Long Beach public meetings in 2022

The Long Beach Community Investment Company

The regular meeting of the Long Beach Community Investment Company scheduled for December 21, 2022, was canceled due to a lack of agenda items. The meeting was adjourned by Vice President Patrick Ure.

• Meeting canceled due to no agenda items

Parks and Recreation Commission

The Parks and Recreation Commission will consider approving several fee waiver requests, authorizing a Right-of-Entry Permit for a Western Monarch Butterfly Waystation at Miracle on 4th Street Park, and approving field improvements at Heartwell Park for Lakewood Village Little League. The meeting also includes approval of prior minutes, a director's report, and excusing absent commissioners.

• Fee waiver requests outlined in Attachment A per Fee Waiver policy (22-056PR2)
• Right-of-Entry Permit for Partners of Parks to install planter boxes for a Western Monarch Butterfly Waystation at Miracle on 4th Street Park, District 2 (22-057PR3)
• Field improvements at Heartwell Park fields BB2, BB12, and TB1 and Right-of-Entry Permit for Lakewood Village Little League, District 5 (22-058PR4)
• Approval of Parks and Recreation Commission meeting minutes of November 17, 2022 (22-055PR1)
• Director's monthly highlights report for December 2022 (22-060PR6)

The Commission approved several permits for park improvements, including a butterfly waystation and baseball field upgrades. Members also approved a series of fee waiver requests and the November 17 meeting minutes.

• Approved November 17, 2022 meeting minutes (5-0)
• Approved fee waiver requests outlined in Attachment A (5-0)
• Approved Right-of-Entry Permit for Western Monarch Butterfly Waystation at Miracle on 4th Street Park (5-0)
• Approved field improvements and Right-of-Entry Permit for Lakewood Village Little League at Heartwell Park (5-0)
• Excused Commissioner Higa's absence (5-0)
• Approved Director's monthly highlights report for December 2022 (5-0)

• Right-of-Entry Permit for Western Monarch Butterfly Waystation at 4th Street Park
  4th Street Park
• Right-of-Entry Permit and field improvements at Heartwell Park
  Heartwell Park, fields BB2, BB12, and TB1

Planning Commission

The Planning Commission will consider approving a Site Plan Review for renovations to the Long Beach Police Academy at 7290 Carson Boulevard. The project includes interior and exterior improvements, replacement of trailers, and accessibility upgrades. The meeting also includes approval of prior meeting minutes and a director's report.

• Site Plan Review (SPR22-119) for renovation of Long Beach Police Academy at 7290 Carson Boulevard
• Interior and exterior improvements to existing buildings and replacement of trailers
• Accessibility upgrades and site improvements in the Park (P) Zoning District
• Approval of Planning Commission minutes from December 1, 2022

The Planning Commission approved a site plan review for renovations at the Long Beach Police Academy. The project includes interior and exterior building improvements, trailer replacements, and accessibility upgrades.

• Approved Site Plan Review (SPR22-119) for Long Beach Police Academy renovations at 7290 Carson Boulevard (6-0)
• Approved Planning Commission minutes from December 1, 2022 (6-0)

• Renovation of Long Beach Police Academy with interior/exterior improvements, replacement of trailers, and site improveme — approved
  7290 Carson Boulevard

City Council

The Long Beach City Council convened a special meeting on December 13, 2022, primarily for ceremonial purposes. The only substantive action was a presentation of Keys to the City, and the meeting adjourned after about 40 minutes. No legislative items, votes, or public hearings were conducted.

• Presentation of Keys to the City of Long Beach
• eComments received for the special meeting

The City Council held a special meeting consisting of ceremonial presentations and the receipt of public comments. No substantive legislative decisions were made.

• Received and filed public comments for the December 13, 2022 meeting

City Council

The City Council voted on a consent calendar of 25 items and a regular agenda of 5 items. The most consequential item was awarding a $2.3 million contract for the PD-6 Downtown Shoreline Vision and Plan Update. Other notable actions included approving $594,632 in additional body-worn camera equipment and storage, and receiving a report on an $861,250 emergency motel shelter agreement for homeless households.

• Awarded $2,305,556 contract to PlaceWorks for Downtown Shoreline Vision and Plan Update (Item 26)
• Approved $594,632 increase for Axon body-worn camera equipment and digital storage (Item 29)
• Received $861,250 emergency motel shelter agreement with Hyland Inn for homeless households (Item 15)
• Authorized $1,941,150 contract for flood control resiliency improvements at storm water pump stations (Item 25)
• Approved $482,666 refund to California for unspent tobacco prevention program funds (Item 16)

The City Council declared a shelter crisis to operate a winter shelter from December 16, 2022, to March 31, 2023, at 1720 Termino Avenue. The council also approved several large contracts for downtown planning, flood control engineering, and police equipment. Various budget adjustments and grant fund appropriations were also finalized.

• Declared shelter crisis and approved winter shelter at 1720 Termino Avenue (7-0)
• Awarded $2,305,556 contract to PlaceWorks, Inc. for Downtown Shoreline Vision and Plan Update (6-0)
• Awarded $1,941,150 contract to Pacific Advanced Civil Engineering, Inc. for flood control resiliency (7-0)
• Approved $594,632 contract increase for Axon Enterprise, Inc. for body-worn camera equipment (6-0)
• Approved $20,000 contract to PAO Design for COVID-19 Memorial Project (6-0)
• Approved $300,000 annual contract with West Enterprises Inc. for travel management (7-0)
• Approved $158,541 purchase of a John Deere 310L backhoe from Coastline Equipment (7-0)
• Cancelled City Council meeting scheduled for January 3, 2023 (7-0)

• Amended and Restated Communications Site Lease No. 29392 with T-Mobile West, LLC — approved
  1150 East 4th Street
• Three new Communications Site Leases with New Cingular Wireless PCS, LLC — approved
  Fire Station 5, Fire Station 12, and Long Beach Police Depar
• Travel management and related services contract with West Enterprises Inc. — approved
  $300,000
• Purchase of John Deere 310L backhoe from Bragg Investment Company, Inc. — approved
  $158,541
• Amend Contract No. 34871 with Prudential Overall Supply for uniforms and related services — approved
  $490,600
• Emergency Occupancy Agreement No. 36170 with Vimal, Inc. — approved

Belmont Shore Parking and Business Improvement Area Advisory Commission

The Belmont Shore Parking and Business Improvement Area Advisory Commission is holding a special meeting to conduct a community forum seeking public input on a proposed gateway signage replacement design. The commission will consider a recommendation to approve holding the forum.

• Special meeting to hold a Community Forum on gateway signage replacement design (Item 22-049BS)
• Attachments include entry sign design PDF and two image files

The commission met to discuss a recommendation to hold a community forum for public input on a gateway signage replacement design. The minutes record discussion and public comment, but do not state a final vote or decision on the recommendation.

• Community Forum to receive input on gateway signage replacement design

Board of Examiners, Appeals and Condemnation

The Board of Examiners, Appeals and Condemnation will hold hearings on two administrative citation appeals: one for 5200 Broadway (owner Allen C. Whelan Trust) and one for 5372 Orange Avenue (owner Domenic Seraseno). The board will also receive an update on 3590 Gundry Ave and consider approving the minutes from September 19, 2022. No other substantive decisions or discussions are listed.

• Case No. 7935-11-22: appeal of administrative citation for 5200 Broadway
• Case No. 7936-11-22: appeal of administrative citation for 5372 Orange Avenue
• Update on 3590 Gundry Ave
• Approval of minutes from September 19, 2022

The Board of Examiners, Appeals and Condemnation determined that the owners of two properties were the responsible parties for existing code violations. The board also approved the minutes from a previous meeting.

• Approved Minutes from September 19, 2022 (4-1)
• Determined owner responsibility and existence of violations for 5200 Broadway (5-0)
• Determined owner responsibility and existence of violations for 5372 Orange Avenue (5-0)

• Administrative Citation Case - 5200 Broadway
  5200 Broadway, Long Beach CA 90803
• Administrative Citation Case - 5372 Orange Avenue
  5372 Orange Avenue, Long Beach, CA

Board of Health and Human Services

The Long Beach Board of Health and Human Services will receive a presentation on the city's Health Equity Investment Framework, discuss mental health and substance abuse issues, and environmental justice. The board will also nominate and elect a Chair and Vice Chair for 2023, and discuss board goals and infrastructure including staff reports and recruitment efforts.

• Presentation and discussion on the City's Health Equity Investment Framework (22-083BH4)
• Election of Chair and Vice Chair for 2023 (22-086BH5)
• Discussion of mental health and substance abuse issues (22-087BH6)
• Discussion of environmental justice issues (22-088BH7)
• Discussion of board goals, staff reports, and recruitment (22-089BH8)

The Board approved the November 11 meeting minutes and received reports on public health funding, disease trends, and health equity. The Board also discussed the use of $750,000 in opioid settlement funds for education and harm reduction.

• Approved November 11, 2022 meeting minutes (10-0)
• Received and filed Director of Health and Human Services report
• Received and filed City Health Officer report on Communicable Disease Control
• Received and filed presentation on City's Health Equity Investment Framework
• Tabled elections for 2023 Chair and Vice Chair until January 13
• Approved recommendation to discuss mental health and substance abuse issues
• Approved recommendation to discuss environmental justice issues
• Approved recommendation to discuss Board Goals and Infrastructure

Long Beach Transit

The Long Beach Transit Board of Directors will consider authorizing a three-year, $622,836 contract with Dell Technologies for Microsoft Enterprise Software Licensing. The board will also receive the monthly financial report, an actuarial valuation of retirement plans, and elect officers for 2023. Several items are on the consent calendar, including approval of prior meeting minutes and a resolution to continue teleconferenced meetings.

• Recommendation to authorize $622,836 contract with Dell Technologies for Microsoft software licensing (Item 10)
• Monthly Financial Report presented as information item (Item 9)
• Actuarial Valuation of Retirement Plans as of July 1, 2022 (Item 12)
• Election of Board Officers (Item 14)
• Closed session to discuss evaluation of President and CEO Kenneth McDonald (Item 15)

The Board approved a three-year Microsoft Enterprise Software Licensing contract with Dell Technologies. During a closed session, the Board unanimously approved base salary increases for CEO Kenneth McDonald. The Board also adopted a resolution to continue teleconferencing meetings.

• Approved three-year Microsoft Enterprise Software Licensing contract with Dell Technologies not to exceed $622,836 (4-0)
• Approved 5.5% base salary increase for CEO Kenneth McDonald for calendar year 2021 (Unanimous)
• Approved 5.5% base salary increase for CEO Kenneth McDonald for calendar year 2022 (Unanimous)
• Adopted resolution to authorize continued teleconferencing meetings per Assembly Bill 361 (4-0)
• Approved Board of Directors meeting dates for Calendar Year 2023 (4-0)
• Approved minutes from October 27, 2022 and November 10, 2022 meetings (4-0)

• Three-year contract with Dell Technologies for Microsoft Enterprise Software Licensing
  $622,836

Citizens' Advisory Commission on Disabilities

The Citizens' Advisory Commission on Disabilities will receive and file monthly reports from its Accessibility, Transportation & Services and Youth, Employment & Services standing committees, plus a report from Long Beach Airport. No votes on ordinances, contracts, or policy changes are scheduled.

• Receive and file monthly report from the Accessibility, Transportation & Services standing committee (22-052CA1)
• Receive and file monthly report from the Youth, Employment & Services standing committee (22-053CA3)
• Receive and file a report presented by Long Beach Airport (22-054CA4)

The Citizens' Advisory Commission on Disabilities approved the minutes from the November 10, 2022 meeting. The commission also voted to receive and file reports from the Long Beach Airport and two standing committees.

• Approved November 10, 2022 meeting minutes (6-1-1)
• Approved receiving and filing Accessibility, Transportation & Services committee report (7-0-1)
• Approved receiving and filing Youth, Employment & Services committee report (7-0-1)
• Approved receiving and filing Long Beach Airport report (7-0-1)

Citizen Police Complaint Commission

The Citizen Police Complaint Commission will vote on rescinding its November 10, 2022 action regarding CPCC Case No. 22-141. The commission will also approve prior meeting minutes and recess to closed session for personnel discipline matters, then reconvene to vote on referring findings to the City Manager.

• Recommendation to rescind action taken Nov. 10, 2022 on CPCC Case No. 22-141
• Approval of minutes from the November 10, 2022 regular meeting
• Recess to closed session for personnel discipline matters under Gov. Code Section 54957
• Vote to refer closed-session findings to the City Manager

The Citizen Police Complaint Commission voted to refer findings for eight separate cases to the City Manager. The Commission also approved the minutes from the November 10, 2022, meeting and rescinded a previous action regarding Case No. 22-141.

• Approved minutes of November 10, 2022 meeting (7-0)
• Approved recommendation to rescind action on Case No. 22-141 (7-0)
• Referred findings to City Manager for Case 22-141 (8-0)
• Referred findings to City Manager for Case 22-004 (8-0)
• Referred findings to City Manager for Case 22-010 (8-0)
• Referred findings to City Manager for Case 22-023 (8-0)
• Referred findings to City Manager for Case 22-009 (8-0)
• Referred findings to City Manager for Case 22-013 (8-0)

Citizen Police Complaint Commission

The commission will meet in closed session to discuss personnel discipline matters related to nine citizen complaints against police officers. The allegations include failure to investigate, use of force, improper arrest, improper entry, and unbecoming conduct.

• Closed session to consider discipline on CPCC case 22-141 (Failure to Investigate & Unbecoming Conduct)
• Closed session on CPCC case 22-004 (Failure to Investigate & Unbecoming Conduct)
• Closed session on CPCC case 22-010 (Use of Force, Improper Arrest, Improper Entry, & Failure to Investigate)
• Closed session on CPCC case 22-023 (Use of Force)
• Closed session on CPCC case 22-009 (Unbecoming Conduct)

Civil Service Commission

The Civil Service Commission will hear a presentation on workers' compensation and disability retirement, and consider an administrative law judge's report on a disability retirement appeal. The consent calendar includes approval of exam results for several city positions, approval of job bulletins, and acceptance of retirements and resignations.

• Presentation on workers' compensation and industrial disability retirement process
• Consideration of administrative law judge's report for disability retirement appeal 12-DR-1617
• Approval of exam results for 8 positions including Police Recruit and Public Health Nurse
• Approval of job bulletins for Senior Traffic Engineer and Water Utility Supervisor I-II
• Acceptance of retirements for 6 employees and resignations for 16 employees

The Commission approved examination results for eight different job classifications and authorized several personnel bulletins. The board also processed various retirements, resignations, and employee transfers.

• Approved November 16, 2022 meeting minutes (3-0)
• Approved exam results for Civil Engineering Associate, Combination Building Inspector, Community Services Assistant I-II, Electrician, Environmental Health Specialist I-IV, Police Recruit, Public Health Nurse I-III, and Public Health Nutritionist I-III (3-0)
• Approved bulletins for Senior Traffic Engineer and Water Utility Supervisor I-II (3-0)
• Received and filed 6 retirements (3-0)
• Received and filed 16 resignations (3-0)
• Approved transfers for Ligia Borrelli and Denise Beck to Financial Management (3-0)
• Granted a continuance for Disability Retirement Appeal 12-DR-1617 until after January 16, 2023 (3-0)

Homeless Services Advisory Committee

The Homeless Services Advisory Committee will consider approving up to $12,000 from the Mayor's Fund for food, food packaging, and hygiene purchases, and denying a $10,000 application. The committee will also receive updates from its subcommittees and a staff report on homeless services operations.

• Approve up to $12,000 in food, food packaging, and hygiene purchases from the Mayor's Fund (item 22-139HS3)
• Deny a $10,000 Mayor's Fund application (item 22-140HS4)
• Approve minutes from the November 2, 2022 meeting (item 22-137HS1)
• Receive and file subcommittee updates including Mayor's Fund, Policy, and Continuum of Care (item 22-138HS2)
• Receive and file the December Homeless Services Bureau Staff Report (item 22-141HS5)

The Homeless Services Advisory Committee approved a Mayor's Fund grant for food and hygiene purchases and denied a separate $10,000 application. The committee also received updates on the Luxury Inn shelter renovations and the Encampment Resolution Program.

• Approved up to $12,000 for Long Beach Community Table food, packaging and hygiene purchases (9-0)
• Denied $10,000 application from Peer Education Community Center (9-0)
• Approved minutes from November 2, 2022 meeting (8-0, 1 abstain)
• Received and filed subcommittee updates (9-0)
• Received and filed December Homeless Services Bureau Staff Report (9-0)

Equity and Human Relations Commission

The Equity and Human Relations Commission will consider a recommendation to discuss a November 11 memorandum regarding the conduct of Commissioner Keyonte Montgomery. They will also receive a presentation on the Community Crisis Response Pilot Program from the Department of Health and Human Services and continue planning the 2023 roadmap, including sub-committees and community engagement.

• Discussion of memorandum on conduct of Commissioner Keyona Montgomery (22-042HR3)
• Presentation on Community Crisis Response Pilot Program from Health and Human Services (22-043HR4)
• Continued discussion on 2023 roadmap including sub-committees and community engagement (22-039HR5)
• Approval of minutes from October 5, 2022 regular meeting and November 12, 2022 special meeting

The Commission voted to censure Commissioner Keyona Montgomery following a discussion of a memorandum regarding her conduct. The body also approved minutes from two previous meetings and postponed a presentation on the Community Crisis Response Team Pilot Program.

• Approved minutes for October 5, 2022 meeting (11-0-3)
• Approved minutes for November 12, 2022 special meeting (9-0-5)
• Censured Commissioner Keyona Montgomery (11-0-1)
• Laid over Community Crisis Response Team Pilot Program presentation to January 11, 2023 (13-0-0)
• Withdrew discussion on 2023 Roadmap

City Council

The City Council passed the consent calendar and held public hearings on several items. Key decisions include approving a final subdivision map for an 11-story, 106-unit condominium building at 200 West Ocean Boulevard, and denying a speedboat racing event at Marine Stadium. The council also adopted resolutions supporting clean hydrogen energy and amending airport fuel fees.

• Approved final map for 106-unit condominium building at 200 West Ocean Boulevard (District 1)
• Denied Southern California Speedboat Club application for 2022 ARP Long Beach Sprint Nationals at Marine Stadium (District 3)
• Authorized $559,801 contract for heat exchangers and boilers at the Queen Mary (District 1)
• Approved $1,875,128 agreement with Long Beach Unified School District for expanded learning programs at eight school sites
• Authorized $450,777 in state funding for MPX (monkeypox) response efforts

The City Council approved several high-value infrastructure contracts, including airport terminal upgrades and street improvements. The council also implemented Measure E for police oversight transition and approved various community grants and zoning changes.

• Approved $12.6M contract increase for Phase II Terminal Area Improvements at Long Beach Airport (6-0)
• Approved $30M increase for All American Asphalt for local street improvements (6-0)
• Approved $3.9M increase for Anser Advisory, LLC for airport construction management (6-0)
• Approved implementation of Measure E for phased transition of police oversight (6-0)
• Approved $559,801 contract for Queen Mary heat exchangers and boilers (6-0)
• Denied Southern California Speedboat Club application for 2022 ARP Long Beach Sprint Nationals (6-0)
• Approved $25,000 allocation for disposable drink safety kits and distribution program (6-0)
• Adopted Ordinance No. ORD-22-0035 amending the Code of Conduct and Ethics (6-0)

• Annual Report for the Fourth Street Parking and Business Improvement Area — approved
• Fourth Amendment to Communications Site Lease No. 29538 with New Cingular Wireless PCS, LLC — approved
  1150 East Fourth Street
• Solar self-generation energy system interconnection agreement — approved
• Facility Use Permit with Christian Outreach in Action (COA) — approved
  6845 Atlantic Blvd
• Community Health Outreach, Enrollment, Utilization, and Retention Services Contract with County of Los Angeles — approved
  $367,713
• MPX response efforts support agreement with California Department of Public Health — approved
  $450,777
• Amendment No. 26 to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation — approved
  $470,000
• First Amendment to Right-of-Entry and Maintenance Agreement No. 35159 with Signal Hill Petroleum, Inc. — approved

City Council Special Meeting

This is a special meeting of the Long Beach City Council that will adjourn to closed session to discuss three items: existing litigation in the case of Christopher Hornshaw v. City of Long Beach, negotiations with the International Association of Machinists union, and a conference regarding the potential transfer of the Queen Mary property (1126 Queen's Highway) between the City and the Port of Long Beach. The public may comment before the closed session begins.

• Closed session conference on existing litigation: Christopher Hornshaw v. City of Long Beach, US District Court Case No. 2:18-cv-06555-MWF
• Closed session on labor negotiations with International Association of Machinists and Aerospace Workers, Local Lodge 1930, District Lodge 947
• Closed session on real property negotiations for 1126 Queen's Highway (Queen Mary) — terms of transfer between City of Long Beach and Port of Long Beach

• Negotiation of Terms of Transfer for 1126 Queen’s Highway (Queen Mary)
  1126 Queen’s Highway, Long Beach, CA 90802

As the Successor Agency to the Redevelopment Agency of the City of Long Beach

The Successor Agency to the Redevelopment Agency will vote on two items: approving minutes from August 2, 2022, and adopting a resolution to declare property at 101 West Willow Street as surplus land, which would begin the process for disposal under the Surplus Land Act.

• Resolution to declare 101 West Willow Street (APNs: 7206-025-040 through -045) as surplus land
• Approval of minutes from the August 2, 2022 meeting

The Successor Agency adopted a resolution declaring the property at 101 West Willow Street as surplus land. The agency also approved the minutes from the August 2, 2022 meeting.

• Approved minutes from August 2, 2022 meeting (6-0)
• Adopted Resolution No. S.A. 08-2022 declaring 101 West Willow Street as surplus land (6-0)

• Declare property at 101 West Willow Street as surplus land
  101 West Willow Street

Planning Commission

The Planning Commission will decide on a Conditional Use Permit for a new wireless telecommunications facility on an existing SCE tower at 6900 Orange Avenue. They will also receive a study session on the Noise Element Part II and approve the November 17, 2022 meeting minutes.

• Conditional Use Permit (CUP22-024) for a utility-mounted wireless telecom facility at 6900 Orange Avenue in the Public Right-of-Way Zoning District (District 9)
• Categorical Exemption (CE22-175) for the project
• Study session on Noise Element Part II (22-077PL)
• Approval of November 17, 2022 Planning Commission minutes (22-075PL)

The Planning Commission approved a Conditional Use Permit for a new wireless telecommunications facility on an existing Southern California Edison tower. The commission also approved the Noise Element Study Session Part II and the minutes from the November 17, 2022 meeting.

• Approved Conditional Use Permit (CUP22-024) and Categorical Exemption (CE22-175) for wireless facility at 6900 Orange Avenue (5-0)
• Approved recommendation to receive and file Noise Element Study Session Part II (5-0)
• Approved Planning Commission minutes of November 17, 2022 (5-0)

• Conditional Use Permit for wireless telecommunications facility
  6900 Orange Avenue
• Categorical Exemption for wireless telecommunications facility
  6900 Orange Avenue

Cultural Heritage Commission

The Cultural Heritage Commission will consider approving a Certificate of Appropriateness for a 637-square-foot two-story addition and other work at 2749 East Ocean Boulevard, a contributor to the Bluff Park Historic District. The commission will also elect a Chair and Vice Chair for 2022-2023 and receive minutes from the October 25 meeting.

• Certificate of Appropriateness for 637-sq-ft addition, garage, carport, and ADU at 2749 East Ocean Boulevard in Bluff Park Historic District
• Election of Chair and Vice Chair for 2022-2023
• Receive and file minutes from October 25, 2022 meeting

The Commission elected its Chair and Vice Chair for the 2022-2023 term. A request for a home addition and garage expansion in the Bluff Park Historic District was continued to a future date.

• Approved October 25, 2022 minutes (5-1)
• Elected Kathleen Irvine as Chair for 2022-2023 (6-0)
• Elected Kevin McGuan as Vice Chair for 2022-2023 (6-0)
• Continued Certificate of Appropriateness for 2749 East Ocean Boulevard to January 31, 2023 (5-0)

• Certificate of Appropriateness for addition and garage expansion at 2749 East Ocean Boulevard
  2749 East Ocean Boulevard · 2 units

Belmont Shore Parking and Business Improvement Area Advisory Commission

The Belmont Shore Parking and Business Improvement Area Advisory Commission will consider approving a one-year agreement with Long Beach Transit to provide sponsored bus boarding for district employees, along with a scope of work from the Conservation Corps of Long Beach and continued discussion on gateway signage replacement.

• Agreement with Long Beach Transit for employee bus boarding, Jan 1–Dec 31, 2023
• Conservation Corps of Long Beach scope of work, Oct 1, 2022–Mar 31, 2023
• Continued discussion on gateway signage replacement
• Request for arborist to inspect trees in the Belmont Shore Business District

The Commission approved several operational recommendations, including sponsored bus boarding for employees and a scope of work for the Conservation Corps of Long Beach. Members also approved a request for an arborist to inspect trees in the business district and agreed to continue discussions on gateway signage replacement.

• Approved minutes from September 15, 2022 (6-0)
• Approved financial reports for periods ending September 30 and October 31, 2022 (6-0)
• Approved agreement for Long Beach Transit sponsored boarding for employees from Jan 1 to Dec 31, 2023 (6-0)
• Approved Conservation Corps of Long Beach Scope of Work from Oct 1, 2022 to March 31, 2023 (6-0)
• Approved recommendation to continue discussion for gateway signage replacement (6-0)
• Approved request for an arborist to inspect trees and site conditions in the Belmont Shore Business District (6-0)

• Agreement with Long Beach Transit (LBT) for sponsored boarding
• Conservation Corps of Long Beach Scope of Work
• Gateway signage replacement

Parks and Recreation Commission

The Parks and Recreation Commission will hold a public hearing and vote on proposed mid-year fee changes for Fiscal Year 2023, effective November 18, 2022. They will also consider fee waiver requests, a permit amendment for California State University, Long Beach to install a replacement scoreboard at Blair Field in Recreation Park, and a right-of-entry permit for resurfacing two soccer mini pitches at DeForest Park. Other items include approving October meeting minutes and receiving the director's monthly report.

• Adopt resolution for FY23 General Park Mid-Year fee changes effective Nov 18, 2022
• Consider fee waiver requests per Fee Waiver policy (Attachment A)
• Authorize First Amendment to Right of Entry Permit P-00249 with CSULB for Blair Field scoreboard (District 3)
• Authorize resurfacing two soccer mini pitches at DeForest Park futsal courts via permit to TD Sports Inc. (District 9)
• Approve Parks and Recreation Commission minutes of October 20, 2022

The Commission approved the Fiscal Year 2023 General Park Mid-Year fee changes effective November 18, 2022. Other actions included approving fee waiver requests and authorizing permits for park improvements at Blair Field and DeForest Park.

• Approved FY 2023 General Park Mid-Year fee changes (5-0)
• Approved fee waiver requests outlined in Attachment A (5-0)
• Approved permit for CSU Long Beach to install replacement scoreboard at Blair Field (5-0)
• Approved resurfacing of two soccer mini pitches at DeForest Park via TD Sports, Inc. (5-0)
• Approved October 20, 2022 meeting minutes (5-0)
• Approved Director's monthly highlights report for November 2022 (5-0)
• Excused Commissioner Christopher Chavez from the meeting (5-0)

• First Amendment to Right of Entry Permit No. P-00249 with CSU Long Beach for Blair Field scoreboard replacement
  Recreation Park
• Right of Entry Permit to TD Sports, Inc. for resurfacing soccer mini pitches at DeForest Park
  DeForest Park

Airport Advisory Commission

The Airport Advisory Commission will consider approving minutes from its October 20 meeting and receive presentations including the LGB Business Partner Spotlight, reports from the Public Viewing Area and Sustainability committees, and monthly staff reports for November 2022. The agenda is largely procedural with no major decisions or public hearings.

• Approve minutes from October 20, 2022 meeting
• Receive LGB Business Partner Spotlight presentation
• Receive Public Viewing Area Committee report
• Receive Sustainability Committee report
• Receive Monthly Airport Staff Reports for November 2022

The Commission approved the October 20, 2022, meeting minutes and received several reports, including updates on sustainability, noise, and finance. Chair Larson directed staff to return in January to consider creating an ad-hoc committee for the 2023 Festival of Flight.

• Approved October 20, 2022 meeting minutes (6-0)
• Approved recommendation to receive and file LGB Business Partner Spotlight presentation (6-0)
• Approved recommendation to receive and file Public Viewing Area Committee report (6-0)
• Approved recommendation to receive and file Sustainability Committee report (6-0)
• Approved recommendation to receive and file November 2022 Monthly Airport Staff Reports (6-0)
• Approved recommendation to excuse absent commissioners (6-0)

Planning Commission

The Long Beach Planning Commission will consider three development items: a new industrial warehouse on Paramount Boulevard, a 15-unit townhouse condominium project on Elm Avenue, and a preschool at 757 Pacific Avenue. The commission will also elect a chair and vice chair for 2022-2023 and approve prior meeting minutes.

• 126,685-square-foot concrete tilt-up industrial warehouse at 5860 Paramount Boulevard (District 9)
• Bixby Walk project: 15 residential condominium units at 3655 Elm Avenue (District 5)
• New preschool for 41 children at 757 Pacific Avenue (District 1)
• Election of Planning Commission Chair and Vice Chair for 2022-2023

The Planning Commission elected Erick Verduzco-Vega as Chair and Jane Templin as Vice Chair for 2022-2023. The commission also approved a new industrial warehouse, a 15-unit residential townhouse project, and a preschool facility.

• Elected Erick Verduzco-Vega as Chair for 2022-2023 (6-0)
• Elected Jane Templin as Vice Chair for 2022-2023 (6-0)
• Approved 126,685-square-foot industrial warehouse and Administrative Use Permit at 5860 Paramount Boulevard (6-0)
• Approved Bixby Walk 15-unit residential townhouse development at 3655 Elm Avenue (6-0)
• Approved Conditional Use Permit for a new preschool facility for 41 children at 757 Pacific Avenue (6-0)
• Approved minutes from November 3, 2022 meeting (6-0)

• Industrial warehouse building with administrative use permit
  5860 Paramount Boulevard · 4.81 ac
• Residential condominium subdivision
  3655 Elm Avenue · 15 units
• Preschool facility conditional use permit
  757 Pacific Avenue

Civil Service Commission

The Civil Service Commission will hold a special meeting and planning retreat to review 2021-2022 activities and set goals for 2023-2024. The agenda includes public comment and discussion of strategic planning. No votes or specific financial items are listed.

• Review of 2021-2022 activities
• Strategic planning for 2023-2024
• Public comment period on commission matters

Federal Legislation Committee

The Federal Legislation Committee will consider approving minutes from its February 2, 2022 meeting, receive a presentation from its federal lobbyist Dentons on 2022 advocacy results, and discuss staff recommendations for the City's 2023 Federal Legislative Agenda before forwarding them to the City Council.

• Receive and file presentation from federal legislative representative Dentons on 2022 legislative year and advocacy efforts
• Discuss and forward recommendations for the City's 2023 Federal Legislative Agenda to the City Council

The Federal Legislation Committee approved staff recommendations for the City's 2023 Federal Legislative Agenda to be forwarded to the City Council. The committee also accepted a presentation on 2022 advocacy efforts and approved previous meeting minutes.

• Approved minutes from February 2, 2022 meeting (3-0)
• Approved recommendation to receive and file Dentons presentation on 2022 legislative year (3-0)
• Approved staff recommendations for 2023 Federal Legislative Agenda for City Council adoption (3-0)

The Long Beach Community Investment Company

The Long Beach Community Investment Company Board will consider approving an increase in HOME CHDO funding and a loan agreement with Home Ownership for Personal Empowerment for the acquisition and rehabilitation of housing for special needs individuals in District 6. The board will also approve minutes from the October 19, 2022 meeting and hear public comments.

• Recommendation to increase HOME CHDO funding award and loan agreement with Home Ownership for Personal Empowerment for acquisition and rehabilitation of housing for special needs individuals (District 6)
• Approval of minutes from the October 19, 2022 regular LBCIC Board meeting

The Long Beach Community Investment Company approved a recommendation to increase the HOME CHDO funding award and loan agreement for Home Ownership for Personal Empowerment. This funding is designated for the acquisition and rehabilitation of housing for special needs individuals in District 6.

• Approved recommendation 22-029CI (6-0)
• Approved recommendation 22-030CI to increase HOME CHDO funding award and loan agreement for Home Ownership for Personal Empowerment (6-0)

• Increase of HOME CHDO Funding Award and Loan Agreement with Home Ownership for Personal Empowerment for the Acquisition

Commission on Youth and Families

The Commission on Youth and Families will meet to approve minutes from September 21, 2022, and receive staff reports from September and October 2022. No new business or substantive decisions are on the agenda.

• Approval of minutes from September 21, 2022 meeting
• Receive and file staff reports from September and October 2022

The Commission approved the meeting minutes from September 21, 2022, and accepted staff reports from September and October 2022. No new or old business was reported during the meeting.

• Approved September 21, 2022 meeting minutes (5-0)
• Approved receiving and filing September and October 2022 staff reports (6-0)

Civil Service Commission

The Civil Service Commission will vote on extending dozens of expiring eligible lists for city job classifications, including police officer, dispatcher, and engineer positions. The commission will also consider extending non-career hours for a Water Department intern and discuss the resignation of Commissioner Yvonne Wheeler.

• Extension of expiring eligible lists for 30+ job classifications including Police Officer, Public Safety Dispatcher, and Civil Engineer
• Extension of non-career hours for Administrative Intern Jesse Hiemstra in the Water Department
• Discussion of Commissioner Yvonne Wheeler's resignation from the commission
• Approval of examination results for Capital Projects Coordinator I-IV and Senior Equipment Operator
• Approval of bulletin for Fire Recruit position

The Commission approved the recruitment bulletin for Fire Recruits and extended multiple expiring eligible lists for various city roles. It also approved examination results for Capital Projects Coordinators and Senior Equipment Operators, and accepted two retirements.

• Approved Fire Recruit recruitment bulletin (3-0)
• Approved extension of expiring eligible lists for multiple roles (3-0)
• Approved examination results for Capital Projects Coordinator I-IV and Senior Equipment Operator (3-0)
• Approved retirement of Patrice Mobile and Ricky Gonzalez (3-0)
• Approved extension of non-career hours for Jesse Hiemstra (3-0)
• Approved minutes from November 9, 2022 meeting (3-0)

Long Beach Continuum of Care

The Long Beach Continuum of Care Board will meet to discuss and potentially approve the Homeless Housing, Assistance and Prevention (HHAP) Grant Program Round 4 application, and receive updates from its Policies and Standards and Coordinated Entry System subcommittees. The board will also review and approve minutes from the October 4, 2022 meeting.

• Consideration and possible approval of the HHAP Round 4 application (item 22-134HS)
• Receive and file reports from the Policies and Standards Subcommittee (item 22-132HS) and Coordinated Entry System Subcommittee (item 22-132HS)
• Review and approval of October 4, 2022 board minutes (item 22-131HS)

The Board postponed Co-Chair elections until January and tabled the approval of previous meeting minutes. Staff presented an overview of the HHAP Round 4 grant application with an estimated allocation of $12-15 million.

• Tabled approval of October 4, 2022 minutes
• Postponed Co-Chair elections until January
• Tabled discussion of Secretary duties until next meeting

Housing Authority of the City of Long Beach, California

The Housing Authority will consider adopting revised utility allowances for affordable rental housing programs and a new Voucher Payment Standard Schedule for the Section 8 Housing Choice Voucher Program, both effective January 1, 2023. The board will also receive and file the August 2022 financial and operational performance reports, and approve minutes from the October 11, 2022 meeting.

• Adopt Utility Allowances for Affordable Rental Housing Programs, effective January 1, 2023
• Adopt revised Voucher Payment Standard Schedule for Section 8 Housing Choice Voucher Program, effective January 1, 2023 for all Long Beach zip codes
• Receive and file Housing Authority Financial and Operational Performance Reports for August 2022

The Housing Authority approved updated utility allowances and a revised Voucher Payment Standard Schedule for the Section 8 Housing Choice Voucher Program, both effective January 1, 2023. The board also approved previous meeting minutes and financial reports.

• Adopted Utility Allowances for Affordable Rental Housing Programs effective Jan 1, 2023 (8-0)
• Adopted Resolution No. H.A. 09-22 approving revised Voucher Payment Standard Schedule for Section 8 Housing Choice Voucher Program effective Jan 1, 2023 (7-0)
• Approved August 2022 Financial and Operational Performance Reports (7-0)
• Approved minutes from October 11, 2022 meeting (7-0)
• Received and filed notice of adjournment for November 8, 2022 meeting (7-0)

Government, Personnel and Elections Oversight Committee (Attorney/Client)

The committee is meeting in closed session to discuss existing litigation regarding a workers' compensation claim by Jeffrey Litzinger and anticipated litigation related to a claim by Steven Roberts. No other substantive business is on the agenda.

• Closed session on workers' compensation claim of Jeffrey Litzinger (ADJ12317061; ADJ7762393; ADJ9886233)
• Closed session on anticipated litigation regarding claim of Steven Roberts (Claim No. 20190811)

City Council

The City Council approved a consent calendar including a conditional use permit for a new car wash at 5005 Long Beach Boulevard, and held a public hearing to certify the Environmental Impact Report for the River Park Residential Project. The council also authorized several contracts and agreements, including up to $600,000 for natural gas meters and $2 million for fencing services.

• Approved Conditional Use Permit for a new car wash at 5005 Long Beach Boulevard (District 8)
• Certified Environmental Impact Report for River Park Residential Project (EIR-07-20)
• Authorized contracts for natural gas meters up to $600,000 annually (Dresser Utility Solutions, Meter Valve & Control)
• Awarded fencing services contract up to $2 million over two years (Quality Fence Co.)
• Approved fee waiver up to $7,904 for Church of Naples use of Mother's Beach

The City Council decided to place the adoption of Ordinance No. ORD-22-0022 regarding the Long Beach Minimum Wage for Healthcare Workers on the March 5, 2024, statewide election ballot. Other actions included approving a 10-year economic development blueprint and terminating the monkeypox local emergency. The Council also approved several municipal code amendments and funding for community projects.

• Placed healthcare worker minimum wage ordinance on March 5, 2024 ballot (8-0)
• Approved Draft Blueprint 2.0 for Economic Development (8-0)
• Adopted resolution terminating local emergency related to monkeypox virus (8-0)
• Approved $2,797,880 payment from Boeing for intersection and traffic improvements (8-0)
• Approved $2,000,000 contract for fencing services with Quality Fence Co. Inc. (7-0)
• Denied appeal of Harbor Commissioners' certification of Deep Draft Navigation EIR (8-0)
• Adopted resolution acknowledging Fentanyl and Opioid Overdoses as a Public Health Crisis (8-0)
• Approved ordinance prohibiting adults without children 12 and under from park playgrounds (8-0)

• Conditional Use Permit for a new car wash — approved
  5005 Long Beach Boulevard
• Contract for natural gas meters, services, and parts — approved
  Citywide · $600,000
• Amendment to Contract No. 32100479 with United Site Services for chemical toilets — approved
  Citywide · $500,000
• Contract award to Phillips Steel Company for steel and related metals — approved
  Citywide · $420,000
• Contract award to Quality Fence Co. Inc. for fencing services — approved
  Citywide · $2.0M
• Amendment to Contract No. 36297 with Anaya Enterprises, Inc. for apparel — approved
  Citywide · $270,000
• Contract with UCLA Center for Health Policy Research for survey project — approved
  Citywide · $200,000

Board of Examiners, Appeals and Condemnation

The Board of Examiners, Appeals and Condemnation meeting scheduled for November 14, 2022 has been postponed to December 12, 2022. The agenda includes two administrative citation cases: one at 5200 Broadway and one at 5372 Orange Avenue. The board will also consider approving the minutes from September 19, 2022 and receive an update on 3590 Gundry Avenue.

• Meeting postponed from November 14 to December 12, 2022
• Case No. 7935-11-22: 5200 Broadway, Long Beach — administrative citation
• Case No. 7936-11-22: 5372 Orange Avenue, Long Beach — administrative citation
• Approval of minutes from September 19, 2022
• Update on 3590 Gundry Avenue

Equity and Human Relations Commission

The Equity and Human Relations Commission is holding a retreat to discuss its purpose, advocacy, and priorities for 2023. Commissioners will also consider forming sub-committees and community engagement opportunities. The meeting includes an icebreaker and a presentation on equity terminology.

• Discussion of the commission's purpose and advocacy (22-037HR4)
• Creation of a 2023 Roadmap for the commission (22-038HR5)
• Discussion of potential sub-committees and community engagement (22-039HR6)
• Presentation from the Office of Equity on equity terminology (22-036HR3)

The Commission held a special retreat meeting to discuss its purpose, advocacy, and priorities for a 2023 Roadmap. The body approved the meeting agenda and received a presentation on equity terminology. One item regarding commission structure was laid over.

• Approved the retreat agenda (8-0)
• Approved recommendation to receive and file presentation on Equity Terminology (8-0, 1 abstain)
• Received and filed discussion on Commission purpose and advocacy
• Received and filed discussion on priorities and 2023 Roadmap
• Laid over discussion on commission structure and sub-committees

Board of Health and Human Services

The Board of Health and Human Services will receive and discuss a presentation on the California Advancing and Innovating Medi-Cal (CalAIM) Program, hear reports from the Director and the City Health Officer on communicable disease control, and discuss board leadership nominations. Ongoing items include COVID-19 status, mental health and substance abuse issues, and board goals.

• Presentation and discussion on the California Advancing and Innovating Medi-Cal (CalAIM) Program
• Report from the City Health Officer on communicable disease control activities
• Nominations for Chair and Vice Chair positions
• Discussion of mental health and substance abuse issues
• Discussion of environmental justice issues

The Board approved the minutes from the October 14, 2022 meeting. Members received reports on communicable diseases, the CalAIM program, and the allocation of $240,000 in opioid settlement funding. The Board also requested nominations for Chair and Vice Chair positions via email.

• Approved October 14, 2022 meeting minutes (10-0)
• Approved recommendation to receive and file Director of Health and Human Services report
• Approved recommendation to receive and file City Health Officer report on Communicable Disease Control
• Approved recommendation to receive and file CalAIM Program presentation
• Approved recommendation to receive nominations for Chair and Vice Chair via email
• Approved recommendation to discuss mental health and substance abuse issues
• Approved recommendation to discuss environmental justice issues
• Approved recommendation to remove COVID-19 status as a stand-alone agenda item

Long Beach Transit

The Long Beach Transit Board of Directors will consider two contracts with Global Diversified Voltage Services, Inc.: one for a battery-electric bus charging switchboard ($368,280 total) and one for Phase 3 of the battery-electric bus charging station ($1,400,636 total). The board will also vote on a resolution to continue holding teleconferenced meetings under Assembly Bill 361.

• Contract for LBT1 Battery-Electric Bus Charging Switchboard, $368,280 total
• Contract for Phase 3 LBT1 Battery-Electric Bus Charging Station, $1,400,636 total
• Resolution to continue teleconferenced meetings under AB 361

The Board authorized two contracts with Global Diversified Voltage Services, Inc. for electric bus charging equipment and construction. The Board also approved a resolution to continue using teleconferencing for meetings.

• Approved contract for LBT1 Battery-Electric Bus Charging Switchboard not to exceed $368,280 (4-0)
• Approved contract for Phase 3 LBT1 Battery-Electric Bus Charging Station construction not to exceed $1,400,636 (4-0)
• Approved resolution to authorize continued teleconferencing meetings per Assembly Bill 361 (4-0)

• Purchase and delivery of the LBT1 Battery-Electric Bus Charging Switchboard
  $368,280
• Construction of the Phase 3 LBT1 Battery-Electric Bus Charging Station project
  $1.4M

Citizens' Advisory Commission on Disabilities

The Citizens' Advisory Commission on Disabilities will meet to receive and file monthly reports from its Accessibility & Transportation and Youth, Employment & Services committees, along with a report from Long Beach Transit. The meeting is hybrid, with in-person and virtual options.

• Monthly report from the Accessibility, Transportation & Services standing committee
• Monthly report from the Youth, Employment and Services standing committee
• Report from Long Beach Transit

The Citizens' Advisory Commission on Disabilities approved the minutes from the October 13, 2022 meeting. The commission also voted to receive and file monthly reports from two standing committees and a report from Long Beach Transit.

• Approved minutes from October 13, 2022 meeting (5-2 abstain)
• Approved recommendation to receive and file Accessibility, Transportation & Services report (7-0)
• Approved recommendation to receive and file Youth, Employment and Services report (6-0)
• Approved recommendation to receive and file Long Beach Transit report (6-0, 1 recused)

Marine Advisory Commission

The Marine Advisory Commission will consider approving a leave of absence for Commissioner Theresa Marino and two tribute bench requests: one for Col. James David Barry, M.D. at Bluff Park and one for Elizabeth Muñoz at Shoreline Aquatic Park. They will also receive a presentation on Christmas Trees in the Bay and hear committee reports.

• Leave of absence for Commissioner Theresa Marino through May 2023
• Tribute bench for Col. James David Barry, M.D. at Bluff Park
• Tribute bench for Elizabeth Muñoz at Shoreline Aquatic Park
• Christmas Trees in the Bay presentation (to be received and filed)

The Marine Advisory Commission approved the placement of two tribute benches at Bluff Park and Shoreline Aquatic Park. The commission also received a presentation on Christmas Trees in the Bay and formed a subcommittee to seek sponsorships. One agenda item regarding a leave of absence was withdrawn.

• Approved minutes from October 13, 2022 (5-0, 1 abstain)
• Approved tribute bench for Col. James David Barry, M.D. at Bluff Park (6-0)
• Approved tribute bench for Elizabeth Muñoz at Shoreline Aquatic Park (6-0)
• Approved receiving and filing Christmas Trees in the Bay presentation (6-0)
• Formed subcommittee to work with Partners of Parks for sponsorships on Christmas Trees in the Bay and Colorado Lagoon
• Withdrew recommendation for Commissioner Theresa Marino's leave of absence

Water Commission Communications Committee

The committee will review a presentation regarding the 2023 Advertising Strategy. The suggested action for this item is to receive and file the presentation.

• Presentation of 2023 Advertising Strategy

The committee received and filed a presentation regarding the 2023 Advertising Strategy. No other substantive actions were taken during the meeting.

• Received and filed 2023 Advertising Strategy presentation (22-214WA)

Citizen Police Complaint Commission

The Citizen Police Complaint Commission will vote on findings from a closed session regarding personnel discipline matters and refer them to the City Manager. The meeting also includes approval of prior meeting minutes and public comment periods.

• Vote on findings from closed session on personnel discipline matters (22-052CP2)
• Approval of minutes from October 13 and October 21, 2022 meetings (22-051CP1)
• Public comment periods for non-agenda items

The Citizen Police Complaint Commission voted to refer findings from six separate police complaint cases to the City Manager. These findings included votes on allegations of unbecoming conduct, racial profiling, and improper search or detention. The commission also approved the minutes from two previous October meetings.

• Approved minutes from Oct 13 and Oct 21 meetings (7-0)
• Case 22-019: Voted 6-4 on Unbecoming Conduct, 7-3 on Racial Profiling, and 8-2 on Unbecoming Conduct
• Case 22-003: Voted 10-0 on 11 allegations including Unbecoming Conduct, Improper Search, Bias Based Policing, and Harassment
• Case 22-006: Voted 8-2, 7-3, and 10-0 on three allegations of Unbecoming Conduct
• Case 22-141: Voted 10-0 on Failure to Investigate and Unbecoming Conduct
• Case 22-008: Voted 10-0 on Unbecoming Conduct and Racial Profiling
• Case 22-017: Voted 10-0 on Improper Detention
• Approved recommendation to refer all above findings to the City Manager (10-0)

Citizen Police Complaint Commission

The Citizen Police Complaint Commission will meet in closed session to consider seven citizen complaints against police officers, including allegations of unbecoming conduct and racial profiling. No public testimony or action on these cases is scheduled.

• Closed session to discuss complaint 22-019: unbecoming conduct and racial profiling
• Closed session to discuss complaint 22-003: unbecoming conduct, improper search, bias-based policing, and harassment
• Closed session to discuss complaint 22-006: unbecoming conduct
• Closed session to discuss complaint 22-008: failure to investigate and unbecoming conduct
• Closed session to discuss complaint 22-016: unbecoming conduct and racial profiling

Senior Citizen Advisory Commission

The Senior Citizen Advisory Commission will hear a presentation from Long Beach Transit, receive updates from standing committees on housing, transportation, safety, and other topics, and discuss a recent LA City Council leaked recording. The meeting includes public comment and approval of prior minutes.

• Guest speaker: Long Beach Transit Manager of Customer and Community Relations Jocelin Padilla-Razo
• Commission expresses anger over leaked LA City Council language and urges resignations
• Standing committee reports on housing, transportation, crime prevention, health, legislation, technology, and language access
• Approval of minutes from October 12, 2022 meeting

The Commission approved a motion urging the resignation of LA City Council members following a leaked meeting. The body also approved the minutes from the October 12, 2022 meeting.

• Approved October 12, 2022 minutes (8-0)
• Approved motion urging resignation of LA City Council members involved in leaked meeting (7-1)

Civil Service Commission

The Commission is reviewing various civil service matters including examination results for several city roles and new job bulletins. The agenda also includes the processing of employee retirements, resignations, and requests for provisional appointments.

• Approval of examination results for 9 city positions
• Approval of job bulletins for Communications Center Coordinator and Fire Captain
• Receipt of retirements from Fire, Police, and Water departments
• Receipt of resignations from Public Works, Energy Resources, Harbor, and other departments
• Rescheduling of four dismissal and suspension appeals

The Commission approved two provisional appointments for Port Risk Assistants and validated examination results for 10 different job classifications. The board also processed several retirements and resignations and rescheduled four appeal hearings.

• Approved provisional appointments for Kimberly A. Alexander and Julie Pongos as Port Risk Assistants (4-0)
• Approved examination results for 10 classifications, including Police Recruit and Electrician (4-0)
• Approved bulletins for Communications Center Coordinator and Fire Captain (4-0)
• Approved permanent reassignment to former classification for Angel Barragan (4-0)
• Approved rescheduling of four appeal hearings for dismissal and suspension (4-0)
• Received and filed 4 retirements and 15 resignations (4-0)
• Approved minutes from October 26, 2022 meeting (4-0)

Ethics Commission

The Ethics Commission will hold a study session on alleged ethics violations by certain councilmembers and may make recommendations to the City Council. It will also consider adopting a resolution to formalize a Commission Disclosure Policy and Campaign Contribution Policy, and review a draft Investigations Protocol. Other items include updates on the Code of Conduct and Ethics, the city hiring process, and an employee vote on an ethics motto.

• Study session on alleged ethics violations by certain councilmembers (22-081EC5)
• Resolution to adopt Commission Disclosure Policy and Campaign Contribution Policy (22-063EC4)
• Request for feedback on draft Investigations Protocol (22-083EC8)
• Presentation on city hiring process and classification methodology (22-080EC3)
• Adoption of two or three ethics mottos for employee vote (22-086EC6)

The Ethics Commission adopted Resolution No. E.C. 01-2022 to update its Rules and Procedures. The body also continued a study session regarding alleged ethics violations by certain Councilmembers to a December meeting. Additionally, the Commission dissolved two ad hoc committees.

• Adopted Resolution No. E.C. 01-2022 adding a Commission Disclosure Policy and Campaign Contribution Policy (7-0)
• Continued study session on alleged Councilmember ethics violations to December 14, 2022, and recommended notifying City Council (7-0)
• Approved recommendation to let City employees vote on four proposed ethics program mottos (7-0)
• Dissolved Ad Hoc Committee on the Ethics Commission Communication Policy and Ad Hoc Committee on the Development of an Ethics Program Motto (7-0)
• Approved updates to the Ethics Commission Action Plan (7-0)
• Approved request for feedback from City Departments on draft Investigations Protocol (7-0)
• Approved minutes from October 12, 2022, meeting (6-0, 1 abstain)
• Received and filed updates on Code of Conduct and Ethics and the City's hiring process (7-0)

Veterans Affairs Commission

The Commission approved the minutes from the October 12, 2022 meeting. Members discussed plans for the Veterans Day Celebration and a potential security industry job fair for early 2023.

• Approved minutes for October 12, 2022 meeting (7-0)
• Received and filed report on Veterans Day Celebration

Planning Commission

The Planning Commission will vote on recommending a General Plan Amendment to change 2600 California Avenue from Open Space to NeoIndustrial, and will consider a zone change and a denied conditional use permit for a 3,278-square-foot automated car wash at 1911 East Pacific Coast Highway. A study session on the Zone In: City Core is also scheduled.

• General Plan Amendment (GPA21-004) to rezone 2600 California Avenue from Open Space to NeoIndustrial
• Zone Change (ZCHG20-009) for 1911 East Pacific Coast Highway from Regional Highway Commercial and Low-density Multi-Family Residential to Community Commercial
• Denial recommendation for Conditional Use Permit (CUP20-003) for a 3,278-square-foot automated car wash at 1911 East Pacific Coast Highway
• Mitigated Negative Declaration (IS/MND 06-22) for the car wash project
• Zone In: City Core Study Session to be received and filed

The Planning Commission denied a conditional use permit for a new automated car wash. They also recommended a General Plan Amendment for 2600 California Avenue and a zone change for a property on East Pacific Coast Highway.

• Denied Conditional Use Permit (CUP20-003) for automated car wash at 1911 East Pacific Coast Highway (4-0)
• Recommended City Council approve General Plan Amendment (GPA21-004) to change 2600 California Avenue from Open Space to Neo-Industrial (4-0)
• Recommended City Council approve Zone Change (ZCHG20-009) at 1911 East Pacific Coast Highway to Community R-4-N Commercial (3-1)
• Recommended City Council adopt Mitigated Negative Declaration (IS/MND 06-22) for 1911 East Pacific Coast Highway (3-1)
• Approved recommendation to receive and file Zone In: City Core Study Session (4-0)
• Approved October 20, 2022 meeting minutes (4-0)

• General Plan Amendment to change PlaceType from Open Space to NeoIndustrial
  2600 California Avenue
• Zone Change from Regional Highway Commercial and Low-density Multi-Family Residential to Community Commercial
  1911 East Pacific Coast Highway
• Denial of Conditional Use Permit for automated car wash with ancillary buildings
  1911 East Pacific Coast Highway

Civil Service Executive Committee

The Civil Service Executive Committee will hear public comments on matters within its jurisdiction, then continue reviewing goals for 2023 and schedule a commission planning meeting. The agenda is largely procedural, with no specific decisions or proposals listed.

• Review of goals for 2023 (continued item 22-312CS)
• Schedule commission planning meeting (item 22-313CS)

Transactions and Use Tax Citizens' Advisory Committee

The Transactions and Use Tax Citizens' Advisory Committee will vote on whether the City Council's adopted Measure A FY23 budget conforms with prior resolutions and ballot language. They will also receive updates on Measure A infrastructure projects and on the Long Beach Fire Department's use of Measure A funds in FY22. The meeting includes approval of prior minutes and discussion of future meeting dates.

• Recommendation to confirm Measure A FY23 plan complies with Resolution Nos. RES-16-0018, RES-19-0127, RES-16-0018, and RES-19-0173
• Update on Measure A infrastructure projects
• Update on Long Beach Fire Department's use of Measure A funding for Paramedic Rescue 12, Engines 8 and 17, and FY22 surplus
• Discussion of upcoming committee meeting dates and topics
• Approval of minutes from August 17, 2022 meeting

The committee approved a recommendation confirming that the City Council's Measure A FY 23 plan aligns with the intent of previous resolutions and ballot measures. The committee also received updates on infrastructure projects and Fire Department funding usage.

• Approved minutes from August 17, 2022 meeting (4-0)
• Approved recommendation that Measure A FY 23 plan conforms with ballot intent (3-0)
• Approved recommendation to receive and file update on Measure A infrastructure projects (3-0)
• Approved recommendation to receive and file update on Fire Department's use of Measure A funding (3-0)
• Approved recommendation to receive and file discussion on future meeting dates and topics (3-0)

Homeless Services Advisory Committee

The Homeless Services Advisory Committee will receive presentations on a Tiny Home Village operated by Harbor Interfaith Services and on safety practices within Homeless Services. The committee will also receive subcommittee updates and a staff report, and consider approving the minutes from the October 5, 2022 meeting.

• Presentation on Harbor Interfaith Services Tiny Home Village in Torrance
• Presentation on safety practices within Homeless Services
• Updates from the Mayor's Fund, Policy, and Continuum of Care subcommittees
• Approval of minutes from October 5, 2022 meeting

The committee approved the minutes from the October 5, 2022 meeting. Members received reports on the Mayor's Fund, safety practices, and a presentation on pallet shelters by Harbor Interfaith Services. Staff provided updates on emergency housing vouchers and the purchase of the Luxury Inn.

• Approved October 5, 2022 meeting minutes (7-0)
• Received and filed subcommittee updates (7-0)
• Received and filed Harbor Interfaith Services presentation on Tiny Home Village (7-0)
• Received and filed presentation on safety practices within Homeless Services (7-0)
• Received and filed Homeless Services Bureau Staff Report (7-0)

City Council Special Meeting

The City Council will hold a special meeting primarily to adjourn into closed session. The closed session includes discussion of potential litigation and negotiations regarding the transfer of the Queen Mary property (1126 Queen's Highway) between the City of Long Beach and the Port of Long Beach. Public comment will be taken before the closed session.

• Closed session discussion on the possibility of initiation of litigation (one matter)
• Closed session negotiation on terms of transfer for the Queen Mary property (1126 Queen's Highway)
• City's negotiator: City Manager Thomas B. Modica; negotiating parties: City of Long Beach and Port of Long Beach

• Conference with real property negotiator regarding Terms of Transfer for 1126 Queen’s Highway (Queen Mary)
  1126 Queen’s Highway, Long Beach, CA 90802

City Council

The City Council held a public hearing and adopted a new Sensitive Coastal Resource Impact Fee of $0.25 per gross square foot for residential and nonresidential development in certain SEASP area parcels. The council also adopted the 2022 California Building Standards Code and continued the Long Beach Tourism Business Improvement Area assessment levy for another year. Consent items included a $150,000 lawsuit settlement, a $470,600 contract for temporary homeless shelters, and a $500,000 increase for training and employment services contracts.

• Adopted Sensitive Coastal Resource Impact Fee of $0.25/sq ft for development in SEASP Mixed-Use Commercial Core and Marina designations
• Authorized $470,600 contract with Hyland Inn for temporary homeless shelter lodging for up to six months
• Approved $150,000 settlement of lawsuit Federico Montoya v. City of Long Beach
• Authorized $500,000 increase for training and employment services contracts with five organizations, total now $1.5M
• Adopted resolution opposing federal abortion ban legislation S.4840 and H.R.1080

The City Council approved a 2022-2025 Memorandum of Understanding with the Long Beach Police Officers Association and allocated $1 million for Queen Mary re-opening improvements. The council also authorized several legal settlements and established a new coastal resource impact fee.

• Approved 2022-2025 MOU with Long Beach Police Officers Association (6-0)
• Approved $1M for Queen Mary re-opening improvements (5-0)
• Approved $150,000 settlement for Federico Montoya, et al. v. City of Long Beach
• Adopted resolution for $0.25 per sq ft Sensitive Coastal Resource Impact Fee (7-0)
• Approved $4.6M funding for Long Beach Area Convention and Visitors Bureau (7-0)
• Approved $454,085 for Arts Council for Long Beach (6-0)
• Adopted resolution opposing National Abortion Ban Legislation S.4840 and H.R.1080
• Approved request to review veterans annual vehicle parking pass discount at El Dorado Regional Park (6-0)

• Settlement of lawsuit Federico Montoya, et al. v. City of Long Beach, et al. — approved
  $150,000
• Compromise and Release for Maria Zavala — approved
  $150,000
• Consent and Assumption Agreement for Seal Beach Yacht Club tenancy — approved
  255 North Marina Drive
• Amendment to training and employment services contracts — approved
  $1.5M
• Occupancy Agreement with Vimal, Inc. dba Hyland Inn for temporary shelters — approved
  $470,600
• DOJ Grant funding for DNA Criminalist services — approved
  $204,386

Civil Service Executive Committee

The Civil Service Executive Committee is holding a special teleconference meeting to continue reviewing its 2023 goals and to schedule a commission planning meeting. The public may comment on matters within the commission's jurisdiction. No votes on hiring, contracts, or ordinances are listed.

• Review of 2023 goals (continued from prior meeting) — Item 22-310CS
• Schedule commission planning meeting — Item 22-311CS
• Public comment period on matters within the commission's jurisdiction
• Meeting held via teleconference under AB 361 (Gov. Code Section 54953(e)(1)-(2))

Long Beach Transit

The Long Beach Transit Board of Directors will consider authorizing a $251,450 contract with Southwest Lift & Equipment, Inc. for a steam bay lift, approve meeting dates for 2023, and receive a monthly financial report and customer survey results. The meeting also includes consent items such as minutes approval and continued teleconferencing authorization.

• Contract with Southwest Lift & Equipment, Inc. for steam bay lift at $228,591 plus $22,859 contingency, total $251,450
• Approval of Board of Directors meeting dates for Calendar Year 2023
• Monthly Financial Report (information item)
• Spring 2022 Annual Customer Survey Results Overview (information item)
• Fiscal Year 2023 GFOA Distinguished Budget Presentation Award (information item)

The Board of Directors approved a contract for the purchase and installation of a steam bay lift. They also authorized the continued use of teleconferencing for meetings and approved previous session minutes.

• Approved contract with Southwest Lift & Equipment, Inc. for steam bay lift not to exceed $251,450 (5-0)
• Adopted resolution to authorize continued teleconferencing meetings pursuant to Assembly 361 (4-0, 1 abstain)
• Approved minutes from September 22, 2022 regular session (4-0, 1 abstain)
• Approved minutes from October 21, 2022 special session (4-0, 1 abstain)
• Tabled approval of 2023 Board meeting dates to the next meeting (5-0)

• Contract with Southwest Lift & Equipment, Inc. for the purchase, delivery and installation of a steam bay lift
  $251,450

Sustainable City Commission

The Sustainable City Commission will receive presentations on the Green Fleet and Sustainability Initiatives from the Fleet Services Bureau and on the 7th Annual Livability Summit from the City Manager's Office. The commission will also consider approving the minutes from the July 28, 2022 meeting.

• Presentation from Fleet Services Bureau on Green Fleet and Sustainability Initiatives
• Presentation from City Manager's Office on the 7th Annual Livability Summit
• Approval of minutes from July 28, 2022 meeting

The Commission approved the minutes from the July 28, 2022 meeting. Members also voted to receive presentations regarding the Fleet Services Bureau's sustainability initiatives and the 7th Annual Livability Summit.

• Approved July 28, 2022 meeting minutes (7-0-3)
• Approved recommendation to receive Green Fleet and Sustainability Initiatives presentation (8-0-2)
• Approved recommendation to receive 7th Annual Livability Summit presentation (8-0-2)

Civil Service Commission

The Civil Service Commission will consider a consent calendar approving examination results for 15 job classifications, including Police Recruit and Public Safety Dispatcher, and approve bulletins for six positions. The regular agenda includes recommendations for temporary reassignments for rehabilitation, extension of non-career hours, reappointment of a resigned employee, and extension of provisional appointments. The commission will also receive reports from the Recruitment and Employment Services divisions.

• Approval of examination results for 15 classifications, including Police Recruit Test #15 and Public Safety Dispatcher I-IV Test #35
• Temporary reassignment of James Brown, Refuse Operator IV, to Parking Control Checker I for rehabilitation/retraining
• Temporary reassignment of Eugene Harris, Refuse Operator I, to Parking Control Checker I for rehabilitation/retraining
• Extension of non-career hours for Devin Buttelwerth, Clerk Typist III, related to COVID-19
• Reappointment of resigned employee Nicholas Andrade as Special Services Officer III - Armed

The Commission approved examination results for various city positions and extended several expiring eligible lists. It also authorized the permanent reassignment of two Refuse Operators to Parking Control Checker roles due to medical restrictions. Additionally, the board approved extensions for non-career hours and provisional appointments.

• Approved examination results for 15 positions, including Police Recruit and Public Health Nurse (3-0)
• Approved extension of expiring eligible lists for 41 positions (3-0)
• Approved permanent reassignment of James Brown from Refuse Operator IV to Parking Control Checker I (3-0)
• Approved permanent reassignment of Eugene Harris from Refuse Operator I to Parking Control Checker I (3-0)
• Approved extension of non-career hours for Devin Buttelwerth and Cory Hefler (3-0)
• Approved extension of provisional appointment for Megan Ignacio (3-0)
• Approved selective certification for Clerk Typist IV (3-0)
• Approved minutes from October 12, 2022, and August 10, 2022 (3-0)

Technology and Innovation Commission

The Technology and Innovation Commission will consider approving minutes from the September 28 meeting, receive and discuss a report on regulating facial recognition technology and smart devices, and hear an update on the City's open data efforts. The commission will also vote on canceling November and December meetings and scheduling a special December meeting.

• Receive and discuss white paper on facial recognition technology regulation and Equity and Human Relations Commission recommendations
• Update on City's open data initiatives for government transparency
• Cancel November 23 and December 28 meetings; schedule special meeting in early to mid-December
• Approve minutes from September 28, 2022 meeting

The Technology and Innovation Commission approved the September 28 meeting minutes and canceled November 23 and December 28 meetings. The body also received and filed updates regarding facial recognition technology and the city's use of open data.

• Approved September 28, 2022 meeting minutes (5-0, 1 abstain)
• Received and filed update on facial recognition technology white paper and recommendations (6-0)
• Received and filed update on city efforts to promote open data (6-0)
• Approved cancellation of November 23 and December 28, 2022 meetings (6-0)

Cultural Heritage Commission

The Cultural Heritage Commission will consider approving a Certificate of Appropriateness to demolish a non-contributing house and garages in the Bluff Park Historic District and build a two-story home with a junior ADU and a four-car garage. The meeting also includes approval of prior minutes and a director's report.

• Certificate of Appropriateness for demolition of a dwelling and two garages at 3115/3119 E. Ocean Boulevard
• Construction of a 2,694-square-foot dwelling with a Junior Accessory Dwelling Unit (JADU)
• Construction of a 1,113-square-foot, four-car garage
• Property is a non-contributor to the Bluff Park Historic District
• Approval of September 27, 2022, meeting minutes

The Cultural Heritage Commission approved a Certificate of Appropriateness to demolish a dwelling and garages to build a two-story home with a Junior Accessory Dwelling Unit and a four-car garage. The commission also approved the minutes from the September 27, 2022 meeting.

• Approved Certificate of Appropriateness for demolition and construction at 3115 and 3119 E. Ocean Boulevard (4-0)
• Approved September 27, 2022 meeting minutes (4-0)

• Certificate of Appropriateness for demolition and new construction at 3115 and 3119 E. Ocean Boulevard
  3115 and 3119 E. Ocean Boulevard · 1 units

Long Beach Transit

The Long Beach Transit Board of Directors will hold a special session to consider a resolution authorizing continued teleconferenced meetings under Assembly Bill 361. The agenda includes only this action item and standard procedural items.

• Resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361

The Long Beach Transit Board of Directors voted 4-0 to adopt a resolution authorizing continued teleconferencing meetings pursuant to Assembly Bill 361. No public comments were received. The meeting adjourned after the single substantive action.

• Approved resolution to continue teleconference meetings under AB 361 (4-0, 1 excused)

Citizen Police Complaint Commission

This is a special meeting/retreat of the Citizen Police Complaint Commission. The agenda includes an overview of CPCC findings, a review of the new police oversight model, and discussions on the LBPD and Health Department's handling of mental health and homelessness. No votes or decisions are listed; the meeting appears to be informational and procedural.

• Overview of CPCC findings (22-037CP)
• Overview of the new police oversight model (22-038CP)
• Internal Affairs investigation process (22-039CP)
• LBPD and mental health/homelessness (22-040CP)
• Department of Health and Human Services and mental health/homelessness (22-041CP)

The Citizen Police Complaint Commission held a special meeting/retreat on October 21, 2022. All agenda items were received and filed without any votes, approvals, or denials. The meeting consisted of presentations and discussions on the CPCC's findings, Robert's Rules of Order, the Brown Act, a new police oversight model, the internal affairs investigation process, and mental health/homelessness issues involving the Long Beach Police Department and the Health Department. An unidentified person spoke during the mental health/homelessness session. The meeting adjourned at 3:40 PM.

• No decisions were made; all agenda items were received and filed without action.

Belmont Shore Parking and Business Improvement Area Advisory Commission

The October 20, 2022 meeting of the Belmont Shore Parking and Business Improvement Area Advisory Commission has been cancelled. No decisions or discussions will take place.

• Gateway signage replacement

Parks and Recreation Commission

The Parks and Recreation Commission will consider approving several fee waiver requests, authorizing memorial bench placements with mural permits at Pan American Park and Seaside Park, and approving field improvements at Stearns Champions Park. The commission will also receive the Director's monthly report and consider excusing absent commissioners.

• Fee waiver requests outlined in Attachment A, to be approved or denied per policy (22-041PR2)
• Memorial bench and mural permit at Pan American Park, District 5, with up to 10-year renewal options (22-042PR3)
• Memorial bench and mural permit at Seaside Park, District 1, with up to 10-year renewal options (22-043PR4)
• Field improvements at Huntley and Buckle Fields, Stearns Champions Park, by Long Beach Little League, through 2025 (22-044PR5)
• Right-of-Entry Permit for Friends of Miracle on 4th Street Park to install a Monarch Butterfly Waystation (22-045PR6)

• Memorial bench mural at Pan American Park
  Pan American Park
• Memorial bench mural at Seaside Park
  Seaside Park
• Field improvements at Huntley and Buckle Fields
  Huntley and Buckle Fields, Stearns Champions Park
• Planter box installation at 4th Street Park
  4th Street Park

Airport Advisory Commission

The Long Beach Airport Advisory Commission will consider approving minutes from its September 15, 2022 meeting, receive a presentation on the LGB Business Partner Spotlight, and accept reports from the Public Viewing Area Committee, the Sustainability Committee, and Airport Staff for October 2022. The meeting is scheduled for October 20, 2022 at 4:00 PM at the Long Beach Marriott.

• Approval of minutes from September 15, 2022 meeting
• Receive and file LGB Business Partner Spotlight presentation
• Receive and file report from Public Viewing Area Committee
• Receive and file report from Sustainability Committee
• Receive and file Monthly Airport Staff Reports for October 2022

The Long Beach Airport Advisory Commission met on October 20, 2022, with five commissioners present. They unanimously approved the minutes from the September 15 meeting, received and filed a Business Partner Spotlight presentation, reports from the Public Viewing Area and Sustainability committees, and the monthly staff reports for October. They also unanimously excused the four absent commissioners. No substantive decisions or policy changes were made.

• Approved minutes from September 15, 2022 meeting (5-0)
• Received and filed LGB Business Partner Spotlight presentation (5-0)
• Received and filed Public Viewing Area Committee report (5-0)
• Received and filed Sustainability Committee report (5-0)
• Received and filed monthly staff reports for October 2022 (5-0)
• Excused absent commissioners (5-0)

Planning Commission

The Planning Commission will decide on a Site Plan Review for a new 8-story, 69-unit residential building with 123 parking spaces at 937-957 Pine Avenue. They will also consider a 126,685-square-foot industrial warehouse at 5860 Paramount Boulevard and receive a study session on the Noise Element.

• Approve Site Plan Review for 8-story, 69-unit residential building at 937-957 Pine Avenue (District 1)
• Approve Site Plan Review and Administrative Use Permit for 126,685-sq-ft industrial warehouse at 5860 Paramount Boulevard (District 9)
• Receive and file Noise Element Study Session
• Receive and file Planning Commission minutes of October 6, 2022

The Planning Commission approved a site plan review for a new 8-story, 69-unit residential building at 937-957 Pine Avenue and 120 West 10th Street, with two levels of parking (123 spaces). The project was found to be within the scope of the Downtown Plan Program EIR and required no further environmental review. The vote was 7-0.

• Approved Site Plan Review SPR 20-045 for 8-story, 69-unit building at 937-957 Pine Ave (7-0)
• Continued item 22-063PL (industrial warehouse at 5860 Paramount Blvd) to November 17, 2022 (6-0, 1 recused)
• Received and filed Noise Element Study Session (6-0, 1 absent)
• Approved minutes of October 6, 2022 (6-0, 1 absent)

• Site Plan Review SPR 20-045 for 8-story residential building
  937-957 Pine Avenue and 120 West 10th Street · 69 units
• Site Plan Review SPR 22-026 and Administrative Use Permit AUP 22-011 for industrial warehouse
  5860 Paramount Boulevard · 4.81 ac

Civil Service Recruitment and Selection Committee

The Civil Service Recruitment and Selection Committee will hold a special meeting via teleconference to discuss the scoring of civil service examinations. The meeting includes public comment and adjournment.

• Discussion regarding scoring of civil service examinations (Item 22-293CS2)
• Public comment period on matters within the commission's jurisdiction
• Meeting held via teleconference pursuant to AB 361

The Long Beach Community Investment Company

The Long Beach Community Investment Company board will consider committing $3.5 million in PLHA funds to Gundry Partners for the Armory Arts Collective project. They will also vote to confirm Christopher Koontz as board president and authorize documents for a CalHome program agreement. The meeting includes approval of prior minutes and public comment.

• Resolution to commit $3,500,000 in PLHA funds to Gundry Partners for The Armory Arts Collective at 854 E. 7th Street (District 1)
• Resolution confirming Christopher Koontz as LBCIC President and authorizing signature for CalHome Program Standard Agreement 19-CALHOME-14645
• Approval of minutes from the August 17, 2022 regular meeting

• Commit $3,500,000 in PLHA Funds for The Armory Arts Collective development
  854 E. 7th Street · $3.5M

Government, Personnel and Elections Oversight Committee (Attorney/Client)

The Government, Personnel and Elections Oversight Committee will meet in closed session with legal counsel to discuss three existing litigation matters: two workers' compensation claims and one pending lawsuit against the city. The only action item is a recommendation to approve the closed session discussion of these cases. No other business items are on the agenda.

• Closed session discussion of Workers' Compensation Claim of Maria Zavala (ADJ12317064)
• Closed session discussion of Workers' Compensation Claim of Kyle Grace (ADJ11035766; ADJ13633818)
• Closed session discussion of pending litigation: Maria Zavala et al. vs. City of Long Beach (LA Superior Court Case No. 20STCV10294)

Board of Examiners, Appeals and Condemnation

The scheduled meeting for the Board of Examiners, Appeals and Condemnation was postponed. The agenda included a status update request for 3590 Gundry Avenue.

• Status update request for 3590 Gundry Avenue

• 22-021BE: 3590 GUNDRY AVENUE - REQUEST STATUS UPDATE
  3590 GUNDRY AVENUE

Board of Health and Human Services

The Board of Health and Human Services will receive reports from the Director and the City Health Officer, and will discuss mental health and substance abuse issues, environmental justice, board goals, and the current status of COVID-19 in the city.

• Discussion of mental health and substance abuse issues (22-069BH4)
• Discussion of environmental justice issues (22-070BH5)
• Discussion of board goals and recruitment efforts (22-071BH6)
• Discussion of current COVID-19 status (22-072BH7)
• Receive and file report from City Health Officer on communicable disease control (22-068BH2)

Citizens' Advisory Commission on Disabilities

The Citizens' Advisory Commission on Disabilities will receive a presentation from Long Beach Unified School District on special education, along with monthly reports from two standing committees. The meeting also includes approval of prior minutes and public comment.

• Presentation from Long Beach Unified School District on Special Education
• Monthly report from Accessibility, Transportation & Services standing committee
• Monthly report from Youth, Employment and Services standing committee
• Approval of minutes from September 8, 2022 meeting

Marine Advisory Commission

The Marine Advisory Commission will hold a public hearing and decide on an appeal from Garrett Harper regarding the Marine Bureau's decision to terminate his permit for violating marina rules, effective October 18, 2022. The commission will also approve minutes from the September 8 meeting and receive a monthly manager's report.

• Public hearing and decision on appeal from Garrett Harper regarding permit termination for violation of Long Beach Marina Rules and Regulations
• Approval of minutes from September 8, 2022 meeting
• Receive and file Manager's monthly oral updates

• Appeal from Garrett Harper regarding permit termination

Citizen Police Complaint Commission

The Citizen Police Complaint Commission will consider approving minutes from its September 8 meeting and then recess to closed session to discuss personnel discipline matters. After closed session, the commission will vote on findings and refer them to the City Manager. Public comment periods are scheduled for non-agenda items.

• Approval of minutes from September 8, 2022 regular meeting (22-048CP1)
• Closed session under Gov. Code Section 54957 for personnel discipline
• Vote on discipline findings to be referred to City Manager (22-049CP2)

Citizen Police Complaint Commission

The Citizen Police Complaint Commission will hold a closed session to consider personnel discipline matters related to nine complaints against police officers. The complaints include allegations of improper arrest, dishonesty, vehicle and personal search, unbecoming conduct, racial profiling, misuse of authority, and failure to take action or report.

• Closed session to discuss CPCC No. 21-129 (Improper Arrest)
• Closed session to discuss CPCC No. 21-131 (Dishonesty, Vehicle Search, Personal Search)
• Closed session to discuss CPCC No. 22-019 (Unbecoming Conduct & Racial Profiling)
• Closed session to discuss CPCC No. 22-007 (Misuse of Authority)
• Closed session to discuss CPCC No. 22-016 (Failure to Take Action & Failure to Take Report)

Senior Citizen Advisory Commission

The Senior Citizen Advisory Commission will hear a staff report, approve prior meeting minutes, and discuss a Strategic Plan for Aging as new business. No guest speaker is scheduled. The meeting is largely procedural with one substantive discussion item.

• Discussion of Strategic Plan for Aging
• Approval of September 14, 2022 meeting minutes
• Standing committee reports on housing, transportation, health, and language access

Ethics Commission

The Ethics Commission will discuss amending its Rules and Procedures to include a Disclosure Policy. The body is also considering authorizing commissioners to support a revised Code of Conduct and Ethics before the City Council.

• Study session on Disclosure Policy and Disclosure Policy Benchmarking Report
• Proposed amendment to Long Beach Municipal Code for a revised Code of Conduct and Ethics
• Review of the Ethics Commission website and additional resources
• Update on the Action Plan
• Monthly update from the Ethics Officer

Veterans Affairs Commission

The Commission will review the September 14, 2022, meeting minutes. Members are scheduled to discuss the Veterans Day Celebration and priorities for the Office of Veterans Support.

• Approval of September 14, 2022, meeting minutes
• Discussion of Veterans Day Celebration (22-020VA)
• Discussion of Priorities for Office of Veterans Support (22-021VA)

City Council

The City Council is deciding on several high-value infrastructure and real estate acquisitions, including a property purchase from Southern California Edison. The body is also reviewing grant funding for homeless services and after-school programs.

• Contract with Granite Construction Company for Artesia Great Boulevard Project not to exceed $36,217,830
• Purchase of real property at 125 Elm Avenue from Southern California Edison Company not to exceed $21,000,000
• Grant agreement with Conrad N. Hilton Foundation for $1,335,000 for Unsheltered Homeless Services Enhancement Program
• Agreement with Long Beach Unified School District for After School Education and Safety Program not to exceed $1,875,128
• Subdivision map approval for 18 townhome units at 4800 Long Beach Boulevard

• Fourth Amendment to Contract No. 35972 with Choura Venue Services dba Grand Food and Beverage — approved
  $854,367
• Amend Contract No. 35178 with Hologic, Inc. for diagnostic molecular test kits — approved
  $250,000
• Agreement with LA Care Health Plan and Health Net for capacity building support — approved
  $480,077
• Agreement with Conrad N. Hilton Foundation for Unsheltered Homeless Services Enhancement Program — approved
  $1.3M
• Grant agreement with CA Dept of Parks and Recreation for Surrender and Abandoned Vessel Exchange Program — approved
  $200,000
• Agreement with Long Beach Unified School District for After School Education and Safety Program — approved
  $1.9M
• ABC License application for Dan Modern Chinese — approved
  6460 Pacific Coast Highway, Space D-100
• ABC License application for Forno Banci — approved
  6430 Pacific Coast Highway, Space 120

City Council Special Meeting

The City Council is holding a special meeting to enter a closed session. The session focuses on labor negotiations with various represented and unrepresented employee organizations.

• Closed session regarding labor negotiations with 12 employee organizations, including the Long Beach Police Officers' Association and Long Beach Firefighters Association, Local 372

Housing Authority of the City of Long Beach, California

The Housing Authority of the City of Long Beach is considering authorizing a Request for Proposals to recruit property owners of affordable units for Project-Based Vouchers. The body will also review financial and operational performance reports for June and July 2022.

• Authorization to release a Request for Proposals (RFP) for Project-Based Vouchers (PBV)
• Authorization to execute Housing Assistance Payment contracts for PBV assistance
• Review of June 2022 Financial and Operational Performance Reports
• Review of July 2022 Financial and Operational Performance Reports

Economic Development Commission

The Economic Development Commission will receive updates on economic support program outreach and business engagement activities. The body will also hear a presentation regarding the WorkLB platform and initiative.

• Update on economic support program communications for July, August, and September 2022
• Presentation from Bradley Bounds, Development Services Department Ombudsman, on business engagement
• Presentation from Wingham Rowan of Modern Market for All regarding the WorkLB platform

Planning Commission

The Planning Commission is reviewing several development projects, including a new fire station and a large industrial warehouse. The body is also considering conditional use permits for alcohol sales at two different commercial locations.

• Proposed 12,780 square foot Fire Station No. 9 at 4101 Long Beach Boulevard, including a zone change and general plan amendment
• Proposed 303,972-square-foot industrial warehouse and 9,000 square feet of office space at 5900 Cherry Ave.
• Conditional Use Permit for off-site alcohol sales at a gourmet cheese shop at 2112 East 4th Street
• Conditional Use Permit for off-site sale of beer, wine, and distilled spirits at a convenience market at 4680 East Los Coyotes Diagonal
• Presentation on the Race and Suburbanization Historic Context Statement

• Zone Change from CCA and R-1-L to MU-1
  4101 Long Beach Boulevard
• General Plan Amendment from FCN to NSC-L
  4101 Long Beach Boulevard
• Fire Station No. 9 Site Plan Review
  4101 Long Beach Boulevard · 0.4 ac
• Driveway within 30 feet of an intersection
  4101 Long Beach Boulevard
• Curb cut greater than 24-foot maximum
  4101 Long Beach Boulevard
• Lot Merger
  4101 Long Beach Boulevard
• Repeal five-foot special setback along Long Beach Boulevard
  4101 Long Beach Boulevard
• Industrial Warehouse Site Plan Review
  5900 Cherry Ave · 14.16 ac

Homeless Services Advisory Committee

The Homeless Services Advisory Committee is meeting to receive updates on the 2023 Point in Time homeless count and the Anaheim Encampment Resolution Project. The body will also review applications for the Mayor's Fund and receive staff reports from the Homeless Services Bureau.

• 2023 Point in Time homeless count update
• Mayor's Fund applications from Christian Outreach, AOC7, Holliday Helping Hands, and Serenity Recuperative Care
• Presentation on the Anaheim Encampment Resolution Project
• Homeless Services Bureau staff report and outreach update
• Subcommittee updates for Mayor's Fund, Policy, and Continuum of Care

Equity and Human Relations Commission

The Equity and Human Relations Commission will receive presentations regarding the experiences and needs of older adults in Long Beach. The meeting includes reports on LGBTQ+ older adults, social and economic justice, and city services.

• Presentation from Gay Elder Circle on LGBTQ+ Older Adults
• Presentation from Long Beach Gray Panthers on social and economic justice for older adults
• Presentation from Department of Health and Human Services, Healthy Aging Center on city services for older adults

City Council

The City Council is deciding on various service contracts, grant expenditures, and land-use permits. The body is also addressing the cancellation of two November meeting dates and extending a pet licensing fee amnesty program.

• Annual aggregate contract for general automotive parts not to exceed $1,725,000
• Annual aggregate amount not to exceed $600,000 for on-call historic preservation consulting services
• Conditional Use Permit for alcoholic beverage service at Junipero Concession Stand (2630 East Ocean Blvd)
• Entertainment Permit for San Pedro Fish Market on Alamitos Bay (6550 Marina Drive)
• Grant of $430,000 from the State of California Office of Traffic Safety for the Police Department

• On-call historic preservation consulting services — approved
  $600,000
• Grant funding for career development services at Carmelitos Public Housing Development — approved
  Carmelitos Public Housing Development · $100,000
• Furnishing and delivering polyethylene plastic pipe and fittings — approved
  $300,000
• Purchase and delivery of general automotive parts — approved
  $1.7M
• Maintenance, repair, and operations supplies and related materials — approved
  $2.1M
• Decommissioning, tank removal and site restoration of the Liquefied Natural Gas (LNG) station — approved
  Fleet Services Bureau facility site · $403,337

Long Beach Continuum of Care

The Long Beach Continuum of Care Board is meeting to review and vote on the 2022 CoC Unsheltered NOFO application process. The body will decide on project rankings, the final priority listing, and program component priority rankings.

• Vote on 2022 CoC Unsheltered NOFO Ranking and Finalize Priority Listing
• Vote on 2022 CoC Unsheltered NOFO Program Component Priority Ranking
• Review of 2022 CoC Unsheltered NOFO Application and Request for Proposals Summary
• Homeless Services Bureau Operations Report

• 2022 CoC Unsheltered NOFO Application and Request for Proposals Summary
• Vote on 2022 CoC Unsheltered NOFO Ranking and Finalize Priority Listing
• Vote on 2022 CoC Unsheltered NOFO Program Component Priority Ranking

Civil Service Executive Committee

The committee will hold a special meeting via teleconference. The agenda includes public comments and a review of goals for the 2022-280CS period.

• Public comments on matters within Commission jurisdiction
• Review of goals for 2022-280CS

Civil Service Commission

The Commission is reviewing various examination results and job bulletins for city roles. The agenda also includes several personnel actions such as retirements, resignations, transfers, and the extension of expiring eligible lists.

• Approval of examination results for Police Recruit, Public Health Nurse, and other roles
• Approval of job bulletins for Housing Assistance Coordinator and Housing Specialist I-III
• Review of one retirement for Richard Hixson in Parks, Recreation, and Marine
• Review of eight resignations across various city departments
• Extension of multiple expiring eligible lists including Police Officer - Lateral and Public Safety Dispatcher

Technology and Innovation Commission

The Technology and Innovation Commission is meeting to discuss the distribution of a white paper on regulating facial recognition and smart devices. The body will also receive presentations on the 2022 Digital Inclusion Week social media plan and the Long Beach Recovery Act Dashboard.

• White paper on regulating facial recognition technology and 'smart' devices
• Equity and Human Relations Commission recommendations on Facial Recognition Technology
• 2022 Digital Inclusion Week (DIW) Social Media Engagement Plan
• Long Beach Recovery Act Dashboard development

City Council Special Meeting

The City Council held a special meeting via teleconference. The session focused on labor negotiations with various represented and unrepresented employee organizations.

• Labor negotiations with 12 employee organizations, including the Long Beach Police Officers' Association and Long Beach Firefighters Association, Local 372

Cultural Heritage Commission

The Cultural Heritage Commission is meeting to consider Certificates of Appropriateness for two properties. These requests involve new construction and demolition within the Sunrise Boulevard and Bluff Park Historic Districts.

• Proposed 990-square-foot ADU and 1,085-square-foot secondary unit with garage at 2518 Olive Avenue
• Proposed demolition of a detached garage and construction of a two-story dwelling and four-car garage at 2725 E. Ocean Boulevard

• Certificate of Appropriateness for ADU and secondary unit construction
  2518 Olive Avenue · 2 units
• Certificate of Appropriateness for demolition and new construction
  2725 E. Ocean Boulevard · 1 units

Long Beach Transit

The Board of Directors will consider authorizing grant applications and funding requests for capital projects. The meeting includes a proposal for a construction services contract and a resolution to continue teleconferencing meetings.

• Grant application to Federal Transit Administration for $25,007,783 under the Bipartisan Infrastructure Law
• Funding request to California Department of Transportation for $1,267,781 in SB1 State of Good Repair funds
• Construction services contract with PCN3, Inc. not to exceed $4,387,065
• Resolution to authorize continued teleconferencing meetings per Assembly Bill 361

• Resolution authorizing FTA grant agreement under Bipartisan Infrastructure Law
  $25.0M
• Resolution authorizing Caltrans SB1 funding request for capital projects
  $1.3M
• Construction services contract with PCN3, Inc.
  $4.4M

The Long Beach Community Investment Company

The regular meeting scheduled for September 21, 2022, was canceled. The cancellation occurred due to a lack of agenda items.

Commission on Youth and Families

The Commission on Youth and Families will meet to approve previous minutes and receive staff reports. The meeting includes a presentation regarding teen volunteers.

• Teen Volunteer Acknowledgement presentation by Yeselin Martinez
• Approval of July 20, 2022 meeting minutes
• Receipt and filing of July 2022 and August 2022 staff reports

Economic Development and Finance Committee

The Economic Development and Finance Committee will review the final draft of Blueprint 2.0. This is a proposed 10-year plan intended to create economic opportunities through the year 2030. The committee will also consider approving the minutes from the August 18, 2022, special meeting.

• Study Session regarding Blueprint 2.0 final draft
• Approval of August 18, 2022, special meeting minutes

• Study Session regarding final draft Blueprint 2.0, a proposed 10-year economic plan

Board of Examiners, Appeals and Condemnation

The Board of Examiners, Appeals and Condemnation will consider a presentation on triennial code adoption. The board is also reviewing an administrative citation appeal for a property at 3718 Gundry Avenue.

• Administrative citation appeal for 3718 Gundry Avenue (Case No. 7933-07-22)
• Triennial Code Adoption presentation by Truong Huynh

• Administrative Citation Case Appeal - 3718 Gundry Avenue
  3718 GUNDRY AVENUE
• Triennial Building Standards Code Adoption

Belmont Shore Parking and Business Improvement Area Advisory Commission

The Commission will discuss the status of parking meters at City-owned spaces near Livingston Drive. Members will also continue discussion regarding the scope of work for the Conservation Corps of Long Beach.

• Discussion of Conservation Corps scope of work for litter abatement, garbage removal, and tree care
• Election of new Commission Chair and Vice-Chair
• Status of parking meters at City owned spaces bordered by Second St., Livingston Dr., Park Ave., and Quincy Ave.
• Review of August 2022 meeting minutes
• Review of financial report for the period ending August 31, 2022

Parks and Recreation Commission

The Parks and Recreation Commission is meeting to discuss a maintenance agreement for Cressa Park and review fee waiver requests. The body will also elect a Vice Chair and receive the Director's monthly highlights report.

• Right-of-Entry Permit with Wrigley Area Neighborhood Alliance (WANA) to improve and maintain Cressa Park from Nov 1, 2022, to Oct 31, 2024
• Approval or denial of fee waiver requests outlined in Attachment A
• Election of Vice Chair
• Review of Director's monthly highlights report for September 2022

• Right-of-Entry Permit with Wrigley Area Neighborhood Alliance (WANA) for Cressa Park maintenance
  Cressa Park

Water Commission Finance Committee

The Water Commission Finance Committee is meeting to review the Fiscal Year 2022 Third Quarter Financial Report. The suggested action for this item is to receive and file the report.

• Review of Fiscal Year 2022 Third Quarter Financial Report (22-179WA1)

Airport Advisory Commission

The Airport Advisory Commission will consider the content of its Annual Report for referral to the City Council. The body will also receive reports on terminal improvements and sustainability. Other items include reviewing commissioner assignments to City Councilmembers.

• Annual Report content review and referral to City Council
• Phase II Terminal Improvement Program report
• Sustainability Committee report
• Public Viewing Area Committee report
• LGB Business Partner Spotlight presentation

Planning Commission

The regularly scheduled Planning Commission meeting for September 15, 2022, was cancelled. The next meeting is scheduled for October 6, 2022.

Senior Citizen Advisory Commission

The commission is meeting to approve minutes from the August 10, 2022 meeting and welcome two new commissioners. The agenda includes a guest presentation from the MSG Healthy Aging Center Coordinator and reports from various standing committees.

• Guest speaker Sofia Poulsen Hodjat, MSG Healthy Aging Center Coordinator
• Welcome of new Commissioners Carolyn Hines and Norma Chinchilla
• Approval of August 10, 2022 meeting minutes
• Standing committee reports on language access, safety, health, housing, legislation, technology, and transportation

Civil Service Commission

The Civil Service Commission is meeting to approve job bulletins, examination results, and personnel changes. The body will also consider reports regarding hearing officers and provisional appointments for city staff.

• Approval of exam results for Police Recruit, Combination Building Inspector, and other roles
• Proposed reinstatement of Alexis Martinez to the Electrical and Instrumentation Technician eligible list
• Proposed extension of provisional appointments for Recycling Specialists Dalia Gonzalez and Michelle Anna Keshishia
• Review of Hearing Officer's Report 13-S-1920
• Rescheduling of Suspension Appeal 02-S-2021 to November 30, 2022

Ethics Commission

The Ethics Commission is discussing the adoption of a Code of Conduct and Ethics and a Disclosure Policy. The body is also reviewing its Fiscal Year 2023 budget and researching the authority of other local government ethics commissions.

• Proposed recommendation to City Council to amend Chapter 2.07 of the Long Beach Municipal Code to adopt the Code of Conduct and Ethics
• Study session on the Commission’s Disclosure Policy and potential resolution to amend Rules and Procedures
• Update on the adopted Fiscal Year 2023 Budget
• Request for staff report on the staffing, enforcement, and powers of other local government ethics commissions in California
• Authorization for promotional items and educational materials for the Ethics Program launch

Veterans Affairs Commission

The Veterans Affairs Commission is meeting to discuss priorities for the Office of Veterans Support. The body will also consider the election of a Chair and Vice Chair.

• Discussion of priorities for Office of Veterans Support
• Election of Chair and Vice Chair
• Approval of August 10, 2022 meeting minutes

Long Beach Continuum of Care

The board is meeting to review and vote on the 2022 CoC Program Component Priority Ranking and the final priority listing. Members will also discuss the Housing and Homeless Incentive Program and the Emergency Solutions Grant FY 2022-2023 allocation.

• Vote on 2022 CoC Program Component Priority Ranking
• Vote on 2022 CoC Ranking and Finalize Priority Listing
• Vote on HUD and Local Priorities
• Emergency Solutions Grant FY 2022-2023 Allocation
• CoC Board Member Election

City Council

The City Council is adopting the official municipal budget for FY 2022-2023 and approving various grant funds and service contracts. The body is also considering real property acquisitions and airport improvements.

• Adoption of the official budget for Fiscal Year 2022-2023
• Purchase of real property at 5950 Long Beach Boulevard for up to $16,500,000
• Federal grant of up to $12,800,000 for Roadway Improvements Project at Long Beach Airport
• Contract with Circuit Transit, Inc. for a micro-transit shuttle program not to exceed $1,340,000
• Grant application to HUD for unsheltered and rural homelessness funding up to $5,193,648

• Accept and expend WIOA grant funding for Harbor Gateway YouthSource Center — approved
  San Pedro, CA · $150,000
• Amend Contract No. 36105 with McNeilus Financial, Inc. for truck parts — approved
  $247,250
• Accept and expend grant funding for Enhanced Care Management and Community Supports — approved
  $810,808
• License Agreement for Koz Way access — approved
  2401 East Wardlow Road
• Host 2023 ACI-NA Annual Conference and Exhibition — approved
  $590,000
• ABC License application for Dave’s Hot Chicken — approved
  5246 East 2nd Street
• ABC License transfer for Cali Chilli — approved
  4111 North Viking Way

Board of Health and Human Services

The Board of Health and Human Services will review reports from the Director and City Health Officer. Members will also discuss board goals, recruitment efforts, and various public health issues.

• Discussion of mental health and substance abuse issues
• Discussion of environmental justice issues
• Discussion of Board Goals and Infrastructure including recruitment efforts
• Discussion of the current status of COVID-19 in the City
• Review of the Director of Health and Human Services report

Citizens' Advisory Commission on Disabilities

The Citizens' Advisory Commission on Disabilities will meet to review standing committee reports and approve meeting minutes. The body is also considering a letter to the mayor and city council regarding the implementation of Beach Access Mats.

• Approval of August 11, 2022 meeting minutes
• Monthly report from the Accessibility, Transportation & Services standing committee
• Monthly report from the Youth, Employment and Services standing committee
• Letter to the mayor and city council thanking them for Beach Access Mats implementation

Marine Advisory Commission

The Marine Advisory Commission is meeting to review a presentation regarding the Alamitos Bay Marina restroom rebuild. The body will also receive the Manager's monthly oral updates and approve previous meeting minutes.

• Alamitos Bay Marina Restroom Rebuild Presentation by Moffat & Nichol

Citizen Police Complaint Commission

The Citizen Police Complaint Commission will meet in a closed session to consider various personnel discipline matters. The agenda includes several case numbers involving allegations such as use of force, racial profiling, and unbecoming conduct.

• Case 22-080: Harassment, Improper Arrest, Racial Profiling, Improper Entry, Residence Search, Personal Search, & Use of Force
• Case 21-093: Unbecoming Conduct, Failure to Investigate
• Case 21-123: Misuse of Authority, Unbecoming Conduct, & Failure to Take Action
• Case 21-127: Racial Profiling, Bias Based Policing, & Unbecoming Conduct
• Cases 21-128, 21-125, and 21-119: Failure to Take Report

Citizen Police Complaint Commission

The Citizen Police Complaint Commission will meet to approve previous meeting minutes and conduct a closed session regarding personnel discipline. The body will then vote on and refer findings from that session to the City Manager.

• Approval of August 11, 2022 meeting minutes
• Closed session for personnel discipline matters
• Vote and referral of findings to the City Manager (Item 22-045CP2)

Equity and Human Relations Commission

The Equity and Human Relations Commission will review presentations regarding community oversight for surveillance technology and the Brown Act. The commission is also considering an amendment to a previous letter concerning the City's use of facial recognition technology.

• Presentation from the ACLU on Community Oversight Commissions for Surveillance Technology
• Amendment to Recommendation #5 regarding the City's use of Facial Recognition Technology
• Presentation from the Office of the City Attorney on the Brown Act and Public Records Act
• Approval of minutes from August 3 and August 27, 2022 meetings

Homeless Services Advisory Committee

The committee will receive updates from the Homeless Services Bureau and various subcommittees. Members will discuss methods for connecting with the faith-based community and review the Mayor's Fund.

• Discussion on methods to connect with the faith-based community
• Update on the Mayor's Fund
• Homeless Services Bureau staff report including HHAP Round 3 and outreach updates
• Updates from Community Capacity Building, Fundraising, Policy, and Continuum of Care subcommittees

City Council Special Meeting

The City Council met for a special session to conduct a closed-session conference with legal counsel. The meeting focused on two specific legal cases involving the City of Long Beach.

• Closed session regarding Tanya Lehnhard Marchesano, et al. v. City of Long Beach, et al. (Case No. 19STCV06227)
• Closed session regarding Christopher Stuart, et al. v. City of Long Beach (Case No. 21STCV21452)

City Council

The City Council is meeting to adopt the official budget for Fiscal Year 2022-2023, including the Capital Improvement Program and budgets for the Harbor and Water Departments. The body is also considering several grant agreements, city contracts, and park-related rezoning ordinances.

• Adoption of the Fiscal Year 2023 budget and the FY 23 One-Year Capital Improvement Program
• Contract for Cannabis Equity Program technical assistance not to exceed $293,750
• Grant of $1,200,000 from the Bureau of Justice Assistance for the Police Department
• Grant of $180,000 for the Artesia Boulevard/State Route 91 Undercrossing Mural project
• Ordinances for park rezoning and dedicating lands for public park purposes in District 7

• Award contracts for Cannabis Equity Program technical assistance — approved
  $293,750
• Amend Munis Contract No. 3150000021 with Griffin Pest Management — approved
  $922,000
• Enter into Restricted Grant Agreement with Caltrans for Mural project — approved
  Artesia Boulevard/State Route 91 Undercrossing · $180,000
• Contract with Xylem Water Solutions USA, Inc. for submersible fill pumps — approved
  Rainbow Lagoon Facility · $159,766

Budget Oversight Committee

The Budget Oversight Committee will review the minutes from its August 23, 2022 meeting and a list of follow-up items. The committee is also tasked with forwarding its Fiscal Year FY 23 Budget recommendations to the City Council.

• Approval of August 23, 2022 meeting minutes
• Receipt of budget hearing and oversight follow-up items
• Forwarding of FY 23 Budget recommendations to City Council

Port, Transportation and Infrastructure Committee

The Port, Transportation and Infrastructure Committee will receive presentations on infrastructure and pavement management. The body is also asked to approve minutes from a previous meeting.

• Presentation on the proposed 5 year Infrastructure Investment Plan
• Presentation on the Pavement Management Index
• Approval of March 18, 2022 meeting minutes

Civil Service Executive Committee

The special meeting of the Civil Service Executive Committee scheduled for September 2, 2022, was cancelled. The agenda had listed a review of goals for 2023.

• Review of goals for 2023 (Item 22-255CS)

Planning Commission

The Planning Commission is reviewing several land-use recommendations, including a large residential development and a new specific plan. The body is also considering an easement vacation and an industrial warehouse project.

• River Park Residential Project: 226 dwelling units on a 20.4-acre site including a development agreement with Integral Communities, LLC
• Century Villages at Cabrillo Specific Plan (SP-4) and related zoning map amendments
• Proposed 303,000-square foot industrial warehouse at 5900 Cherry Avenue
• Vacation of an easement for alley and sidewalk purposes at 525 East Broadway
• Vacation of Baker Street between Golden Avenue and the River Park project site

• Zone Change for River Park Residential Project
  20.4-acre development site (specific address not stated) · 226 units · 20.4 ac
• Site Plan Review for River Park Residential Project
  20.4-acre development site (specific address not stated) · 226 units · 20.4 ac
• Vesting Tentative Tract Map for River Park Residential Project
  20.4-acre development site (specific address not stated) · 226 units · 20.4 ac
• Development Agreement for River Park Residential Project
  20.4-acre development site (specific address not stated) · 226 units · 20.4 ac
• Amendment to PD-31 and Land Use District Map for Century Villages at Cabrillo Specific Plan
  Century Villages at Cabrillo (specific address not stated)
• Establish Century Villages at Cabrillo Specific Plan
  Century Villages at Cabrillo (specific address not stated)
• Site Plan Review for Industrial Warehouse at 5900 Cherry Avenue — continued
  5900 Cherry Avenue · 14.16 ac
• Vacation of Easement for Alley and Sidewalk at 525 East Broadway
  525 East Broadway

Civil Service Commission

The Civil Service Commission is meeting to approve examination results, job bulletins, and extensions for expiring eligible hiring lists. The body is also reviewing recommendations for non-career hour extensions related to COVID-19 and selective certification for Clerk Typist I positions.

• Recommendation to extend non-career hours for nine Public Health Associates due to COVID-19
• Approval of examination results for Police Recruit, Public Safety Dispatcher, and other roles
• Approval of job bulletins for Development Project Manager, Laboratory Assistant, and Cybersecurity Engineer
• Extension of expiring eligible lists for various roles including Police Officer and Civil Engineer
• Filing of retirements for five employees and resignations for two employees

Cultural Heritage Commission

The Cultural Heritage Commission is considering certificates of appropriateness for construction projects in the Rose Park Historic District. The body will also review a landmark nomination for a commercial building and a report on suburbanization and race.

• Proposed demolition of garage and construction of a 798-square-foot ADU and 684-square-foot garage at 916 Coronado Avenue
• Proposed 371-square-foot single-story rear addition and 33-square-foot porch at 922 Molino Avenue
• Landmark nomination for a one-story commercial building at 822 Willow Street
• Review of the Suburbanization and Race report dated August 17, 2022

• Certificate of Appropriateness for demolition and new rear detached garage, storage/laundry room, and ADU — null
  916 Coronado Avenue · 1 units
• Landmark nomination review for 822 Willow Street — continued
  822 Willow Street
• Certificate of Appropriateness for rear addition to single-family residence — null
  922 Molino Avenue

Board of Examiners, Appeals and Condemnation

The Board of Examiners, Appeals and Condemnation is meeting via teleconference to review a presentation on Triennial Code Adoption. The board will also consider the approval of minutes from the August 15, 2022 meeting.

• Triennial Code Adoption presentation by Truong Huynh
• Approval of August 15, 2022 meeting minutes

Equity and Human Relations Commission

The Commission is meeting for a special retreat to review the history of the body and its current duties. Members will receive updates on ordinance amendments and the Racial Equity and Reconciliation Initiative.

• Presentation on the History of the Commission
• Presentation on Equity and Human Relations Commission ordinance amendments
• Update on the Racial Equity and Reconciliation Initiative
• Presentation on Commission duties and expectations
• Discussion of next steps for the Commission

Citizen Police Complaint Commission

The Citizen Police Complaint Commission is holding a special meeting retreat. The agenda includes discussions on the new police oversight model, internal affairs investigation processes, and topics regarding mental health and homelessness.

• Overview of the new police oversight model
• Internal affairs investigation process discussion
• Long Beach Police Department and mental health/homelessness discussion
• Long Beach Department of Health and Human Services and mental health/homelessness discussion

Public Safety Committee

The Public Safety Committee will meet via teleconference to receive reports on emergency services and urban planning. The body will discuss 911 dispatch operations and fire department perspectives on vertical density.

• Report from the Fire Department on vertical density (22-10312)
• Presentation on 911 dispatch operations from the Department of Disaster Preparedness and Emergency Communications (22-10323)
• Approval of minutes from the July 29, 2022 meeting (22-10301)

Long Beach Transit

The Long Beach Transit Board of Directors met for a special session via videoconference. The primary agenda item is a recommendation to adopt a resolution authorizing continued teleconferencing meetings pursuant to Assembly Bill 361.

• Resolution to authorize continued teleconferencing meetings per Assembly Bill 361

Technology and Innovation Commission

The Commission will review updates on a white paper regarding facial recognition technology and smart devices. Members will also receive presentations on the Smart City Initiative's digital rights platform and the Citywide Fiber Network Infrastructure Initiative.

• Update on 'Analysis and recommendations for regulating facial recognition technology and other "smart" devices and platforms'
• Presentation on a digital rights platform minimum viable product
• Presentation on the Citywide Fiber Network Infrastructure Initiative
• Approval of July 27, 2022 meeting minutes

City Council

The City Council is conducting budget hearings for several city departments and reviewing various service contracts. The body is also considering zoning changes to establish Tanaka Park and awarding grants for workforce training and public safety.

• Proposed FY 2023 Budget overview for Library, Development, Economic Development, and Disaster Preparedness departments
• Contract with El Sol Neighborhood Educational Center for HOME-ARP programs not to exceed $1,000,000
• WIOA grant funding for workforce training programs up to $5,535,685
• Zoning change for Tanaka Park at 1400 West Wardlow Road from Single-Family Residential to Park District
• Contract with First to Serve, Inc. to operate Atlantic Avenue Bridge Community shelter not to exceed $2,007,500 annually

• Accept and expend grant funding for CalWORKs subsidized employment program — approved
  $125,000
• Amend Contract No. 36306 with Vasquez and Company, LLP for accounting services — approved
  $223,350
• Execute contract with John Gross for financial and enterprise system implementation — approved
  $262,080
• Execute contract with Quality Office Furnishings for furniture and accessories — approved
  $121,365
• ABC License application for Colossus, LLC — approved
  4716 East 2nd Street
• Award contract to McCain, Inc. and Econolite Control Products, Inc. for traffic signal equipment — approved
  $426,000

Government, Personnel and Elections Oversight Committee

The committee will consider approving the minutes from the July 5, 2022, meeting. Members will also discuss a recommendation to refer a request to rename part of Channelview Park to Ashlee’s Park.

• Approval of July 5, 2022, meeting minutes
• Recommendation to rename a section of Channelview Park to Ashlee’s Park

Budget Oversight Committee

The Budget Oversight Committee is meeting to review reports on cannabis taxation and budget hearing follow-ups. The body will also consider approving the minutes from its August 16, 2022, meeting.

• Report on the feasibility of reducing adult-use cannabis retail tax and repealing the cannabis cultivation tax
• List of follow-up items from Budget Hearings and Budget Oversight Committee meetings
• Approval of minutes from the August 16, 2022, meeting

City Council

The City Council conducted a continued budget hearing to receive and discuss the Proposed Fiscal Year 2023 Budget. The discussion focused on four specific city departments.

• Proposed Fiscal Year 2023 Budget for Library Services
• Proposed Fiscal Year 2023 Budget for Development Services
• Proposed Fiscal Year 2023 Budget for Economic Development
• Proposed Fiscal Year 2023 Budget for Disaster Preparedness and Emergency Communications

• Proposed Fiscal Year 2023 Budget Overview for Library Services, Development Services, Economic Development, and Disaster

City Council

The City Council held a special meeting to conduct a public hearing regarding solid waste service rates. The body discussed adopting a resolution to establish these rates under a two-step rate adjustment, provided a majority protest is not established.

• Public hearing and potential adoption of Solid Waste Service Rates under a two-step rate adjustment

• Solid Waste Service Rates adjustment
  Citywide

Economic Development Commission

The Commission will review updates on economic support program outreach from July 2022. Members will also hear a discussion from The Broadband Group regarding municipal broadband opportunities and challenges. Additionally, the body is scheduled to discuss and approve recommendations related to Blueprint 2.0.

• Presentation on new Economic Development Commissioners Jayro Sandoval and Nima Novin
• Approval of meeting minutes from July 11 and August 1, 2022
• Update on economic support program communications and outreach for July 2022
• Discussion regarding Municipal Broadband opportunities and challenges by The Broadband Group
• Discussion and approval of City Management Staff recommendations to Blueprint 2.0

Belmont Shore Parking and Business Improvement Area Advisory Commission

The Belmont Shore Parking and Business Improvement Area Advisory Commission will review maintenance scopes and signage. The body is considering work for litter abatement, garbage removal, and tree care.

• Conservation Corps of Long Beach scope of work for litter abatement, Big Belly garbage removal, and tree care
• Discussion regarding gateway signage replacement
• Financial report for the period ending July 31, 2022
• Chair's report items including car show and parklets

• Conservation Corps of Long Beach scope of work for litter abatement, Big Belly garbage removal, and tree care
• gateway signage replacement

Parks and Recreation Commission

The Parks and Recreation Commission is reviewing requests for fee waivers and special event permits. The body is also discussing a landscape improvement project at Willow Springs Park and a potential park renaming.

• Proposal to rename a section of Channel View Park to Ashlee’s Park in memory of Ashlee Armond
• Right-of-entry permit for Signal Hill Petroleum to maintain a landscape project at Willow Springs Park (2022-2027)
• Special Event Permit Application #22-328 for an art exhibit and festival at Lincoln Park on September 4, 2022
• Review of fee waiver requests outlined in Attachment 'A'
• Authorization for Personal Services and Instruction Agreements

• New right-of-entry permit for landscape improvement at Willow Springs Park
  Willow Springs Park
• Special Event Permit Application #22-328 for art exhibit and festival
  Lincoln Park
• Renaming a section of Channel View Park to Ashlee’s Park
  Channel View Park

Economic Development and Finance Committee

The Economic Development and Finance Committee is meeting to receive a report on aligning the adult-use cannabis retail tax rate with the medical cannabis retail tax rate. The committee will also consider approving minutes from the June 21, 2022, meeting.

• Report on reducing adult-use cannabis retail tax rate to align with medical cannabis retail tax rate

Planning Commission

The Commission will consider recommendations for the River Park Residential Project, which includes a new planned unit development. Other items include a residential duplex replacement on E Seaside Walk and the review of the FY 2023 Capital Improvement Program.

• River Park Residential Project: proposed 226 dwelling units including single-family homes, row townhouses, and carriage townhouses
• River Park Residential Project: proposed zone change and development agreement with Integral Communities, LLC
• 5925 E Seaside Walk: proposal to demolish and replace an existing duplex with a new duplex and attached four-car garage
• FY 2023 Capital Improvement Program: review of projects for General Plan conformity

• Zone Change for River Park Residential Project — tabled
  River Park Residential Project site
• River Park Residential Project Site Plan Review — tabled
  River Park Residential Project site · 226 units · 15.53 ac
• Vesting Tentative Tract Map for River Park Residential Project — tabled
  River Park Residential Project site · 226 units · 20.4 ac
• Development Agreement for River Park Residential Project — tabled
  River Park Residential Project site
• Standards Variances for 5925 E Seaside Walk Duplex Replacement — approved
  5925 E Seaside Walk · 2 units

Civil Service Commission

The Commission is deciding on the approval of various civil service examination results and job bulletins. The body will also discuss the adoption of a new Community Services Assistant I-II classification and review the Fiscal Year 2023 budget.

• Adoption of new classification and specification for Community Services Assistant I-II
• Provisional appointment request for Mayay Galeas Alvarez as Housing Specialist I-III
• Extension of non-career hours for Public Health Associates Maria Hernandez and Melanie Ramirez
• Approval of exam results for roles including Registered Nurse, Public Safety Dispatcher, and Traffic Painter
• Presentation on the Office of Constitutional Policing

Transactions and Use Tax Citizens' Advisory Committee

The committee will review updates on Fiscal Year 2022 Measure A revenues and expenditures. Members will also receive presentations regarding the Proposed Fiscal Year 23 Budget and a 5-year infrastructure program.

• Approval of March 16, 2022, meeting minutes
• Update on Fiscal Year 2022 Measure A revenues and expenditures
• Presentation on Measure A use in the Proposed Fiscal Year 23 Budget
• Presentation on a Measure A 5-year Infrastructure Program including Bonds
• Confirmation of proposed spending plan conformity with previous resolutions

The Long Beach Community Investment Company

The Long Beach Community Investment Company is meeting to discuss the purchase and development of a property in District 3. The board will consider authorizing an exclusive negotiation agreement with LINC Housing Corporation.

• Exclusive negotiation agreement with LINC Housing Corporation for 4151 E. Fountain Street
• Approval of June 22, 2022 Special LBCIC Board meeting minutes
• Review of the Brown Act overview

• Agreement to Negotiate Exclusively with LINC Housing Corporation for 4151 E. Fountain Street
  4151 E. Fountain Street

Economic Development and Finance Committee

The Economic Development and Finance Committee is meeting to review a report on aligning adult-use cannabis retail tax rates with medical cannabis rates. The body will also consider approving minutes from the June 21, 2022, meeting.

• Report on the feasibility of reducing the City’s adult-use cannabis retail tax rate (Item 22-09782)
• Approval of June 21, 2022 meeting minutes (Item 22-09771)

Budget Oversight Committee

The Budget Oversight Committee will review the minutes from the August 9, 2022 meeting. The committee is also scheduled to receive and file an overview of Measure A use in the Proposed FY 23 Budget and a presentation on a 5-year infrastructure program including bonds.

• Approval of August 9, 2022, meeting minutes
• Overview of Measure A use in the Proposed FY 23 Budget
• Presentation on Measure A 5-year Infrastructure Program and Bonds

City Council Special Meeting

The City Council is convening a special closed session meeting. The discussion involves labor negotiations with several employee organizations.

• Labor negotiations with Long Beach Lifeguards' Association
• Labor negotiations with Long Beach Police Officers' Association
• Labor negotiations with Long Beach Firefighters Association, Local 372
• Labor negotiations with International Association of Machinists and Aerospace Workers, Local Lodge 1930, District Lodge 947

Government, Personnel and Elections Oversight Committee (Attorney/Client)

The Government, Personnel and Elections Oversight Committee will meet in a closed session to consider recommendations regarding existing litigation. The discussion involves two specific workers' compensation claims.

• Workers' Compensation Claim of Mark Hansen (ADJ11540570)
• Workers' Compensation Claim of Kevin Anderson (ADJ10583151; ADJ10632572)

City Council Special Meeting

The City Council is meeting for a special session to discuss labor negotiations. The meeting includes a closed session regarding represented employees.

• Labor negotiations with Long Beach Lifeguards' Association
• Labor negotiations with Long Beach Police Officers' Association
• Labor negotiations with Long Beach Firefighters Association, Local 372
• Labor negotiations with International Association of Machinists and Aerospace Workers, Local Lodge 1930, District Lodge 947

City Council

The City Council is establishing a new minimum wage for healthcare workers and discussing the Proposed Strategic Vision 2030. The body is also reviewing budget proposals for Public Works and Health and Human Services.

• Adoption of the Healthcare Workers Minimum Wage Ordinance (Chapter 5.96)
• Grant of $308,094 for the Pedestrian and Bicycle Safety Initiative
• Contract with Spectra Company for Bay Shore Library windows not to exceed $448,214
• Appeal regarding a Conditional Use Permit for a car wash at 5005 Long Beach Boulevard
• Approval of a final map for a single-family residence at 3065 East Ocean Boulevard

• Pedestrian and Bicycle Safety Initiative (Walk and Roll Long Beach) grant funding — approved
  $308,094
• Distracted Driving Education grant funding — approved
  $190,000
• Drug Impaired Driving Prevention grant funding — approved
  $250,000
• Sublease to Master Lease No. 9351 for office space — approved
  4401 Donald Douglas Drive, Suites 100 and 220 · $283,807
• Final subdivision map for Parcel Map No. 77115 — approved
  3065 East Ocean Boulevard · 1 units
• Contract with Spectra Company for window installation at Bay Shore Library — approved
  Bay Shore Library · $448,214
• Agreement with Los Angeles County Metropolitan Transportation Authority for capital projects — approved
  $440,304

Board of Examiners, Appeals and Condemnation

The Board of Examiners, Appeals and Condemnation will review an administrative citation case for 3850 Atlantic Avenue. The meeting also includes an appeal regarding a Planning Bureau determination for 3590 Gundry Avenue and a triennial code adoption presentation.

• Administrative citation case for 3850 Atlantic Avenue (Pico Properties, LLC/Brian An)
• Appeal on the determination from the Planning Bureau for 3590 Gundry Avenue (Lars Sahanaja)
• Triennial code adoption presentation by Truong Huynh
• Vote for a new Chairman for the Board of Examiners, Appeals and Condemnation

• Appeal on the Determination from the Planning Bureau - 3590 Gundry Avenue
  3590 Gundry Avenue, Long Beach, CA

Board of Health and Human Services

The Board of Health and Human Services will review reports from the Director and City Health Officer. The meeting includes discussions on mental health, substance abuse, and environmental justice issues. Members will also discuss Board goals, infrastructure, and current COVID-19 status in the city.

• Report from the Director of Health and Human Services
• Report from the City Health Officer on Communicable Disease Control activities
• Discussion of mental health and substance abuse issues
• Discussion of environmental justice issues
• Discussion of Board Goals and Infrastructure including recruitment efforts

Citizens' Advisory Commission on Disabilities

The Citizens' Advisory Commission on Disabilities is reviewing monthly reports from two standing committees. The commission will also consider a letter regarding FY23 library services budget considerations.

• Approval of July 14, 2022 meeting minutes
• Monthly report from Accessibility, Transportation & Services committee
• Monthly report from Youth, Employment and Services committee
• Letter to the mayor and city council regarding FY23 library services budget

Marine Advisory Commission

The Commission will consider an appeal regarding the termination of a permit for Kimberly Wilson due to violations of Long Beach Marina Rules and Regulations. Additionally, members will receive a presentation on a proposed Tribute Bench Program.

• Appeal from Kimberly Wilson regarding permit termination
• Proposed Tribute Bench Program presentation

Citizen Police Complaint Commission

The Commission will review the minutes from the July 14, 2022, regular meeting. The body will also convene in a closed session to consider personnel discipline matters before referring findings to the City Manager.

• Approval of July 14, 2022, meeting minutes (22-032CP1)
• Closed session regarding personnel discipline matters
• Referral of findings to the City Manager (22-033CP2)

Citizen Police Complaint Commission

The Citizen Police Complaint Commission will hold a closed session to consider various personnel discipline matters. The discussion involves several specific case numbers regarding allegations against officers.

• Case 21-102: Improper Detention, Improper Arrest, Unbecoming Conduct, Failure to Take Action, & Use of Force
• Case 21-098: Unbecoming Conduct, Profanity, & Failure to Take Action
• Case 21-097: Unbecoming Conduct, Vehicle Search, & Personal Search
• Case 21-105: Use of Force & Unbecoming Conduct
• Case 21-091: Profanity & Racial Bias

Senior Citizen Advisory Commission

The commission will conduct a teleconference meeting including a roll call and reading of the mission statement. The agenda includes approval of minutes from the July 13, 2022, meeting and reports from various standing committees.

• Approval of July 13, 2022, meeting minutes

Ethics Commission

The Ethics Commission will review presentations on conflict of interest policies and alleged violations from the 2022 Primary Election. The body will also discuss the Fiscal Year 2023 Proposed Budget and may authorize a memorandum regarding budgetary requests to city leadership.

• Presentation on alleged violations for the 2022 Primary Election
• Discussion of Fiscal Year 2023 (FY 23) Proposed Budget
• Presentation on Fair Political Practice Commission (FPPC) and City of Long Beach Conflict of Interest Policies and Codes
• Report on staff attendance at the Annual Future of California Elections Network Conference
• Monthly update from the Ethics Officer

Veterans Affairs Commission

The Commission will review the minutes from the June 8, 2022, meeting. The agenda also includes discussions regarding the Veterans Banners Program and priorities for the Office of Veterans Support.

• Approval of June 8, 2022, meeting minutes
• Discussion of Veterans Banners Program
• Discussion of Priorities for Office of Veterans Support

Budget Oversight Committee

The Budget Oversight Committee is meeting to review financial reports and projections. The body will consider a review of General Fund budget trends and an overview of the City's Insurance Program.

• Review of City's General Fund budget projection trends and implications (22-09432)
• Overview of the City’s Insurance Program and financial status (22-09443)
• Approval of minutes from the August 2, 2022 meeting

City Council Special Meeting

The City Council will hold a closed session regarding real property negotiations. The discussion involves the terms of sale for the Community Hospital of Long Beach located at 1720 Termino Avenue.

• Negotiation of sale terms for Community Hospital of Long Beach, 1720 Termino Avenue
• Conference with City real property negotiator Thomas B. Modica

• Negotiation of Terms of Sale for Community Hospital of Long Beach
  1720 Termino Avenue, Long Beach, CA 90804

Housing Authority of the City of Long Beach, California

The Housing Authority of the City of Long Beach met to review operational performance. The agenda includes approving July 2022 meeting minutes and receiving May 2022 financial and operational reports.

• Approval of July 12, 2022, special meeting minutes
• Receipt of May 2022 Financial and Operational Performance Reports

City Council

The City Council is discussing several proposed Charter amendments, including the establishment of a Police Oversight Commission and changes to election dates. The body is also conducting budget hearings for Fire, Police, and Parks, Recreation and Marine departments.

• Proposed Charter amendments for a Police Oversight Commission and public utilities consolidation
• Contract with Home Depot U.S.A. for maintenance supplies not to exceed $1,200,000 annually
• Contract amendment with Azteca Systems, LLC for Cityworks license totaling $68,200 annually
• Sales Tax Incentive Agreement amendment for Circle Porsche Audi at 1855 North Lakewood Boulevard
• Proposed renaming of a section of Channelview Park to Ashlee’s Park

• Adoption of Subsequent Environmental Impact Report (EIR-03-21) and Climate Action and Adaptation Plan (2205-02) — approved
• Submit Policy and Ordinance amendments to the California Coastal Commission — approved
• First Amendment to Sales Tax Incentive Agreement No. 32687 with Alant Corporation (dba Circle Porsche Audi) — approved
  1855 North Lakewood Boulevard

Planning Commission

The Planning Commission is meeting to consider a permit for a massage establishment and review a development agreement. The body will also review minutes from the July 21, 2022 meeting.

• Conditional Use Permit CUP22-016 and Local Coastal Development Permit LCDP22-024 for a massage establishment at 6480 East Pacific Coast Highway, Suite 150
• Fourth annual review of the Golden Shore Project Development Agreement for the 2021-2022 reporting period

• Conditional Use Permit for massage establishment
  6480 East Pacific Coast Highway, Suite 150
• Local Coastal Development Permit
  6480 East Pacific Coast Highway, Suite 150
• Categorical Exemption
  6480 East Pacific Coast Highway, Suite 150

Civil Service Commission

The Civil Service Commission is meeting to approve examination results for various city positions and review recruitment bulletins. The body will also consider extending non-career hours for five Public Health Associates due to COVID-19 and approve three provisional appointments for Recreation Assistants.

• Approval of examination results for positions including Police Officer-Lateral, Fire Engineer, and Registered Nurse
• Extension of non-career hours for Public Health Associates Jorge Martinez, Vivian Magallanes, Vanessa Nappi, Lizbeth Orozco, and Melissa Palacios
• Provisional appointments for Recreation Assistants Michael Quijada, Jasmine Smith, and Maria Gutierrez
• Approval of recruitment bulletins for Animal Health Technician, Aquatics Supervisor I-II, Buyer I-II, and Environmental Health Specialist I-IV
• Receipt of retirements and resignations for 14 city employees across various departments

Civil Service Executive Committee

The Civil Service Executive Committee is holding a special meeting to review committee projects. The body will also hear comments from the public on matters within its jurisdiction.

• Review of Executive Committee Projects (Item 22-230CS)

Homeless Services Advisory Committee

The Homeless Services Advisory Committee will review subcommittee updates and a United Way presentation. The committee is also considering the approval of a Values and Priorities document.

• Approval of July 6, 2022, meeting minutes
• Subcommittee updates including Community Capacity Building, Fundraising, Policy, Annual Report Ad-hoc, and Continuum of Care
• United Way presentation
• Setting of Homeless Services Advisory Committee Values and Priorities
• Update to the Mayor’s Fund presentation

Equity and Human Relations Commission

The Equity and Human Relations Commission will meet to receive presentations on community oversight for surveillance technology and a historic context statement regarding race and suburbanization. The body will also consider approving the minutes from the June 1, 2022, meeting.

• Presentation from Just Futures Law on Community Oversight Commissions for Surveillance Technology
• Presentation from the Department of Development Services on the Long Beach Race and Suburbanization Historic Context Statement
• Approval of June 1, 2022, meeting minutes

• Long Beach Race and Suburbanization Historic Context Statement

Budget Oversight Committee

The Budget Oversight Committee will meet via teleconference to review budget-related reports. The body is scheduled to receive updates on community educational opportunities and the Long Beach Recovery Act.

• Approval of minutes from the August 24, 2021 meeting
• Overview of budget engagement and educational opportunities for the community
• Update on Long Beach Recovery Act Highlights

As the Successor Agency to the Redevelopment Agency of the City of Long Beach

The Successor Agency to the Redevelopment Agency of the City of Long Beach will review a recommendation to approve the April 19, 2022, meeting minutes. The body will also consider a second amendment to an agreement containing covenants affecting real property with IMT Capital IV Gallery, LLC.

• Approval of April 19, 2022, meeting minutes
• Second amendment to the Agreement Containing Covenants Affecting Real Property with IMT Capital IV Gallery, LLC

• Second amendment to the Agreement Containing Covenants Affecting Real Property with IMT Capital IV Gallery, LLC.

City Council

The City Council met to discuss the Proposed Fiscal Year 2023 Budget. The agenda included various administrative actions, contract authorizations, and property matters.

• Budget hearing for the Proposed Fiscal Year 2023 Budget
• Authorization of $99,542.50 payment for Dennis Price via Workers’ Compensation Appeals Board
• Authorization of $72,500 payment for Calvin Moore via Workers’ Compensation Appeals Board
• Settlement of lawsuit Raquel Navarro v. City of Long Beach for $70,000
• Lease for North Long Beach Higher Education Center at 635 East South Street

• Lease for North Long Beach Higher Education Center — approved
  635 East South Street
• Amend Contract No. 36292 with California Surveying and Drafting Supplies, Inc. — approved
  $176,000
• Purchase of John Deere 332G Skid Steer from Arizona Machinery, Inc. — approved
  $146,000
• Purchase of OMNI Catamaran boat from Elastec, Inc. — approved
  $186,531
• Local advertising contract with California Newspapers Partnership — approved
  $300,000
• Pest control services contract with Terminix International — approved
  $200,000

Public Safety Committee

The Public Safety Committee is meeting to review reports from the Police and Fire Departments regarding the Long Beach Public Safety Continuum. The committee will also consider approving the minutes from the June 24, 2022, meeting.

• Police Department report on services and initiatives for the Long Beach Public Safety Continuum
• Fire Department report on services and initiatives for the Long Beach Public Safety Continuum
• Approval of June 24, 2022, meeting minutes

Long Beach Transit

The Board of Directors is reviewing multiple contract authorizations for transit operations. Items include funding applications for state subsidies, security system upgrades, and software licensing.

• Funding applications for Fiscal Year 2023 subsidies totaling $38,503,948
• Three-year uniform services contract with Mission Linen Supply
• Three-year Microsoft Enterprise Software Licensing agreement with CDW Government, LLC
• Contract with VOntas, Inc. for video security and passenger counters up to $3,326,545
• AV equipment purchase and deployment contract with EIDIM Group, Inc. up to $753,228

Sustainable City Commission

The Sustainable City Commission will meet to elect its Chair and Vice Chair for 2022-2023. The body will also receive presentations on the Youth Climate Corps Program and mobility initiatives.

• Election for positions of Chair and Vice Chair for 2022-2023
• Presentation from Pacific Gateway Workforce Innovation Network on Youth Climate Corps Program
• Presentation from Department of Public Works Mobility Team on Mobility Programs and Initiatives

Technology and Innovation Commission

The Commission will review updates on a white paper regarding facial recognition technology and smart devices. Members will also receive a presentation on the implementation of the City's Digital Inclusion Initiative programs.

• Approval of minutes from the July 6, 2022, special meeting
• Update on 'Analysis and recommendations for regulating facial recognition technology and other "smart" devices and platforms'
• Presentation on the Implementation of the City's Digital Inclusion Initiative programs

Cultural Heritage Commission

The Cultural Heritage Commission will meet to review minutes from June 28, 2022. The body is scheduled to hold a study session regarding the Historic Context Statement: Suburbanization.

• Study session on the Historic Context Statement: Suburbanization
• Approval of June 28, 2022 meeting minutes

• Study session on the Historic Context Statement: Suburbanization

Belmont Shore Parking and Business Improvement Area Advisory Commission

The commission will review a financial report ending June 30, 2022, and a presentation regarding the Long Beach Transit employee bus pass program. Members are also asked to consider renewing a sidewalk and alley steam cleaning agreement.

• Renewal of agreement with Quality Commercial Cleaning Inc (dba Spectrum Facility Maintenance) for $55,534
• Presentation from Long Beach Transit regarding the Belmont Shore employee bus pass program
• Discussion regarding gateway signage replacement
• Review of financial report for the period ending June 30, 2022

• gateway signage replacement

Parks and Recreation Commission

The regular meeting of the Parks and Recreation Commission scheduled for July 21, 2022, has been cancelled.

Airport Advisory Commission

The scheduled meeting of the Airport Advisory Commission was cancelled due to a lack of quorum. The agenda included items such as the Phase II Terminal Improvement Program and the Annual Report.

• Phase II Terminal Improvement Program report
• Airport Advisory Commission Annual Report referral to City Council
• LGB Business Partner Spotlight presentation
• Public Viewing Area Committee report
• Sustainability Committee report

Planning Commission

The Planning Commission is considering several land use items, including alcohol service permits for a concession stand and a restaurant. The agenda also includes a residential duplex replacement project involving parking variances and a study session regarding zoning code updates.

• Conditional Use Permit for alcohol sales at Junipero Concession Stand, 2630 East Ocean Blvd
• Site Plan Review and Conditional Use Permit for restaurant/office use at 5354 E. 2nd Street
• Appeal regarding tandem parking configuration at 5925 E. Seaside Walk
• Local Coastal Development Permit for a new duplex and garage at 5925 E. Seaside Walk
• Study session regarding Zone In zoning code updates

• Conditional Use Permit for onsite alcoholic beverage service at Junipero Concession Stand
  2630 East Ocean Blvd
• Exterior remodel and change of use for Bank of Belmont Shore to restaurant and office use
  5354 E. 2nd Street
• Conditional Use Permit for onsite alcohol sales at restaurant
  5354 E. 2nd Street
• Local Coastal Development Permit for outdoor dining on public sidewalk
  5354 E. 2nd Street
• Appeal of Zoning Administrator’s approval of tandem parking configuration and Standards Variances
  5925 E Seaside Walk
• Local Coastal Development Permit and Standards Variances for garage setback and oversized curb cut
  5925 E Seaside Walk · 2 units

Civil Service Commission

The Civil Service Commission is meeting to approve examination results, hiring bulletins, and the extension of multiple eligible employment lists. The body will also discuss a recruitment incentive program and a presentation on recruitment and outreach services.

• Approval of examination results for roles including Police Recruit, Registered Nurse II, and Public Safety Dispatcher
• Extension of expiring eligible lists for various positions, including Police Officer-Lateral and Civil Engineer
• Review of a Recruitment Incentive Program
• Approval of a hiring bulletin for Equipment Mechanic I-II
• Closed session regarding anticipated litigation for employee appeal item 04-D-1819

Civil Service Special Projects Committee

The Civil Service Commission is holding a special meeting to hear public comments and review consent agenda items. The meeting includes a flag salute and roll call.

• Public comments on matters within the Commission's jurisdiction
• Review of 22-133CS Civil Service Commission consent agenda items

The Long Beach Community Investment Company

The regular meeting of the Long Beach Community Investment Company scheduled for July 20, 2022, was cancelled. The cancellation was due to a lack of agenda items.

Commission on Youth and Families

The Commission will review and consider the approval of meeting minutes from June 29, 2022. Staff reports for May and June 2022 are also scheduled to be received and filed.

• Approval of June 29, 2022, meeting minutes
• Receipt and filing of May 2022 staff reports
• Receipt and filing of June 2022 staff reports
• Committee status reports from Executive, Annual Forum, and Strategic Plan committees

Joint Meeting of the Charter Amendment Committee and City Council

The Charter Amendment Committee and City Council will review several proposed changes to the Long Beach City Charter. These items include realigning election dates, establishing a Police Oversight Commission, and consolidating city utilities.

• Amendment to realign City primary election date with State even-numbered year dates
• Amendment to realign LBUSD primary election date with State even-numbered year dates
• Amendment to establish a Police Oversight Commission and Director of Police Oversight position
• Amendment regarding consolidation of water, sewer, and gas utilities into one public utility

Government, Personnel and Elections Oversight Committee (Attorney/Client)

The committee will meet in a closed session to discuss legal matters with counsel. The discussion includes specific workers' compensation claims and pending litigation involving the City of Long Beach.

• Workers' Compensation Claim of Dennis Price (ADJ12316298)
• Workers' Compensation Claim of Calvin Moore (ADJ12969009)
• Pending Litigation: Raquel Navarro v. City of Long Beach (Case No. BC686956)

Board of Examiners, Appeals and Condemnation

The Board of Examiners, Appeals and Condemnation will vote for a new Chairman following the end of Eric Witten's term. The body will also consider appeals for administrative citations and a presentation on triennial code adoption.

• Vote for a new Chairman of the Board
• Administrative citation appeal for 3850 Atlantic Avenue
• Administrative citation appeal for 3718 Gundry Avenue
• Triennial Code Adoption presentation by Truong Huynh

Long Beach Transit

The Board of Directors will meet via videoconference to consider a resolution regarding meeting procedures. The primary action item is the adoption of a resolution to authorize continued teleconferencing pursuant to Assembly Bill 361.

• Resolution to authorize continued teleconferencing meetings per Assembly Bill 361

Citizen Police Complaint Commission

The Citizen Police Complaint Commission is meeting to elect its leadership for the 2022-2023 term. The body will also consider personnel discipline matters in a closed session.

• Election for the position of Chair and Vice Chair (22-027CP1)
• Approval of June 9, 2022 meeting minutes (22-028CP2)
• Closed session for personnel discipline matters
• Vote and referral of findings to the City Manager (22-029CP3)

Citizens' Advisory Commission on Disabilities

The Commission will receive a presentation from Library Services regarding the Center for Adaptive Technology at the Billie Jean Main Library. The presentation also covers resources being implemented to address access and equity gaps identified in a 2020 performance audit.

• Presentation: The Center for Adaptive Technology at the Billie Jean Main Library
• Discussion of 2020 Library Services Performance Audit recommendations
• Approval of June 9, 2022 meeting minutes
• Monthly report from Accessibility, Transportation and Services committee
• Monthly report from Youth, Employment and Programs committee

Marine Advisory Commission

The Marine Advisory Commission will consider a recommendation to support the proposed FY23 Slip Fee Increase. This proposal follows City Council Action from May 5, 2015, regarding Marina Revenue Bonds, Series 2015. The commission will also review previous meeting minutes and receive monthly updates from the Manager.

• Proposed FY23 Slip Fee Increase
• Approval of June 9, 2022, meeting minutes

• Proposed FY23 Slip Fee Increase

Citizen Police Complaint Commission

The Citizen Police Complaint Commission will hold a closed session meeting. The commission is scheduled to consider several personnel discipline matters regarding police conduct allegations.

• Review of allegation 21-080: Failure to Take Report, Failure to Take Action, Unbecoming Conduct & Failure to Investigate
• Review of allegation 21-079: Unbecoming Conduct, Improper Search & Improper Entry
• Review of allegation 21-092: Unbecoming Conduct, Vehicle Search & Improper Search
• Review of allegation 21-114: Failure to Care for Property, Unbecoming Conduct, Harassment, & Use of Force
• Review of multiple other allegations including dishonesty, harassment, and misuse of authority

Senior Citizen Advisory Commission

The commission will review the minutes from the June 8, 2022, meeting and hear from guest speaker Dennis Hum of Chase Bank. Standing committee reports covering various topics such as housing and safety are scheduled for discussion.

• Approval of June 8, 2022, meeting minutes
• Guest speaker: Dennis Hum, Chase Bank Community Manager for Long Beach-South Bay

Ethics Commission

The Ethics Commission will meet to conduct an election for the position of Chair and Vice Chair. The agenda also includes several presentations regarding city procurement, conflict of interest codes, and commission updates.

• Election for Ethics Commission Chair and Vice Chair
• Presentation on City of Long Beach procurement and accounts payable process
• Update and presentation on City Conflict of Interest Codes
• Update on the Ethics Commission Action Plan
• Monthly update from the Ethics Officer

Ethics Commission

The Ethics Commission is meeting to elect its leadership and review several city reports. The body will discuss procurement processes, conflict of interest codes, and the commission's action plan.

• Election for the position of Chair and Vice Chair of the Ethics Commission
• Presentation on City of Long Beach procurement and accounts payable process
• Update and presentation on City Conflict of Interest Codes
• Update on the Ethics Commission Action Plan
• Potential action to dissolve or create Ad Hoc Committees

Long Beach Continuum of Care

The Board will vote on HUD and local CoC priorities and discuss reallocation policies. The meeting includes updates on unsheltered homelessness funding, year-round shelter RFPs, and the 2022 homeless count results.

• Vote on CoC HUD and Local Priorities
• Discussion of CoC Reallocation policy
• Discussion of Unsheltered Homelessness Notice of Funding Opportunity
• Year-Round Shelter RFP update
• 2022 Homeless Count overview

City Council Special Meeting

The City Council is holding a special closed session meeting to confer with the City's real property negotiator. The body will discuss the terms of sale or lease for nine specific motel properties within Long Beach.

• Negotiation for Travelodge at 80 Atlantic Avenue
• Negotiation for Vagabond Inn at 150 Alamitos Avenue
• Negotiation for Colonial Inn at 802 East Pacific Coast Highway
• Negotiation for Motel 6 at 1121 East Pacific Coast Highway
• Negotiation for Long Beach Motel, Luxury Inn, Dolly Varden Motel, City Center Motel, and Days Inn

• Negotiation of Terms of Sale or Lease for Travelodge
  80 Atlantic Avenue, Long Beach, CA 90802
• Negotiation of Terms of Sale or Lease for Vagabond Inn
  150 Alamitos Avenue, Long Beach, CA 90802
• Negotiation of Terms of Sale or Lease for Colonial Inn
  802 East Pacific Coast Highway, Long Beach, CA 90806
• Negotiation of Terms of Sale or Lease for Motel 6
  1121 East Pacific Coast Highway, Long Beach, CA 90806
• Negotiation of Terms of Sale or Lease for Long Beach Motel
  1063 East 7th Street, Long Beach, CA 90813
• Negotiation of Terms of Sale or Lease for Luxury Inn
  5950 Long Beach Boulevard, Long Beach, CA 90805
• Negotiation of Terms of Sale or Lease for Dolly Varden Motel
  335 Pacific Avenue, Long Beach, CA 90802
• Negotiation of Terms of Sale or Lease for City Center Motel
  255 Atlantic Avenue, Long Beach, CA 90802

Housing Authority of the City of Long Beach, California

The Housing Authority is considering a public hearing to review and certify a revised 2022 Annual Plan for transmission to HUD. The body is also reviewing a comprehensive update to the Administrative Plan to incorporate new federal regulations and local policy changes.

• Public hearing and certification of the revised 2022 Annual Plan
• Update to the Housing Authority Administrative Plan regarding HUD regulations
• Review of March and April 2022 Financial and Operational Performance Reports
• Presentation of 2020-2021 Family Self-Sufficiency Graduates

• Revision of the Annual Plan (2022)
• Update to the Housing Authority Administrative Plan

City Council

The City Council addressed several items including the declaration of primary election results and the scheduling of a General Municipal Election. The agenda also includes various contract authorizations for airport infrastructure, beach restroom maintenance, and economic recovery programs.

• Declaration of Primary Nominating Election results and notice of November 8, 2022, General Municipal Election
• Contract for Runway 12-30 Lighting Project at Long Beach Airport not to exceed $7,413,713
• Contract for beach restroom door replacement not to exceed $150,000 annually
• Amendment to construction materials testing contracts for Long Beach Airport up to $3,054,514
• Special tax of $0.14 per square foot for commercial properties in Belmont Shore

• Amend Contract No. 35615 and 35616 for construction materials testing and inspection services at Long Beach Airport — approved
  Long Beach Airport · $3.1M
• Contract for replacement and installation of beach restroom doors — approved
  $150,000
• Transfer of Alcoholic Beverage Control (ABC) License for Ruth’s Chris Steak House — approved
  180 East Ocean Boulevard
• Final subdivision map for 23-unit townhouse development — approved
  2200-2212 East 7th Street, 600-620 Dawson Avenue and 621 Daw · 23 units
• Resolution of Intention to vacate 122 feet of the east-west alley — approved
  east of Long Beach Boulevard and west of an unnamed north-so

Economic Development Commission

The Economic Development Commission is meeting to review a presentation on the feasibility of a Municipal Broadband Study. The body will also discuss scheduling a special meeting regarding a Healthcare Minimum Wage Study.

• Presentation on Municipal Broadband Study feasibility from Director Lea Eriksen
• Discussion on calendaring a Special Meeting for the Healthcare Minimum Wage Study
• Update on economic support program communications for May and June 2022
• Presentation on new Commissioner Robert Smith

Board of Health and Human Services

The Board of Health and Human Services will review reports from the Director and City Health Officer. The regular agenda includes discussions on mental health, substance abuse, and environmental justice issues. Members will also discuss Board goals, infrastructure, and the current status of COVID-19 in the city.

• Discussion of mental health and substance abuse issues
• Discussion of environmental justice issues
• Discussion of Board Goals and Infrastructure including recruitment efforts
• Discussion of current COVID-19 status in the City
• Report from the Director of Health and Human Services

Planning Commission

The Commission will consider a permit for a new wireless telecommunication facility at 6201 East Willow Street. Additionally, they will review recommendations to change the zoning of Tanaka Park to dedicate it as public open space.

• Conditional Use Permit for a 70-foot mono-pine wireless facility at 6201 East Willow Street
• Zoning Code Amendment (ZCA22-001) to add Tanaka Park to Table 35-2
• Zoning Map Change (ZCHG22-001) to change Tanaka Park from Single-Family Residential (R-1-N) to Park (P)

• Installation of a new 70-foot mono-pine wireless telecommunication facility
  6201 East Willow Street
• Zoning Code Amendment and Zoning Map Change for Tanaka Park dedication
  Tanaka Park

Civil Service Commission

The Civil Service Commission is meeting to approve examination results for multiple city positions and review personnel actions. The body will consider extensions for non-career hours related to COVID-19 and various provisional appointments. The meeting also includes the filing of several employee retirements and resignations.

• Approval of examination results for 11 positions, including Police Recruit and Registered Nurse
• Extension of non-career hours for three Public Health Associates due to COVID-19
• Provisional appointment request for Gas Construction Worker Arturo Grimaldo
• Reappointment of resigned employee Dana Clark as Community Services Supervisor
• Approval of a recruitment bulletin for Recycling Specialist I-II

Technology and Innovation Commission

The Technology and Innovation Commission will discuss the distribution of a white paper on regulating facial recognition technology and smart devices. The body is also reviewing a proposed Data Privacy Guidelines and Implementation Plan.

• White paper on regulating facial recognition technology and 'smart' devices
• Equity and Human Relations Commission recommendations on facial recognition
• Revised proposed Data Privacy Guidelines and Implementation Plan
• Election for the position of Vice Chair

Homeless Services Advisory Committee

The committee will review subcommittee updates and a presentation regarding the homeless count. Members will also consider appointing a representative to the Continuum of Care Board and electing a Chair and Vice Chair.

• Approval of June 1, 2022, meeting minutes
• Subcommittee updates for Community Capacity Building, Fundraising, Policy, and Annual Report Ad-hoc
• Appointment of a representative for the Long Beach Continuum of Care Board
• Discussion on setting committee values and priorities
• Homeless Count presentation

Equity and Human Relations Commission

The July 6, 2022, meeting of the Equity and Human Relations Commission was cancelled due to a lack of quorum. The agenda included items regarding surveillance technology oversight and a historic context statement.

• Presentation from Just Futures Law on Community Oversight Commissions for Surveillance Technology
• Presentation from the Department of Development Services on the Long Beach Race and Suburbanization Historic Context Statement

• Long Beach Race and Suburbanization Historic Context Statement Presentation

Government, Personnel and Elections Oversight Committee

The Government, Personnel and Elections Oversight Committee will review the minutes from the March 1, 2022, meeting. The committee is also considering Charter Commission appointments and reappointments for forwarding to the City Council.

• Approval of March 1, 2022, meeting minutes (22-07611)
• Charter Commission appointments and reappointments (22-07672)

City Council

The City Council is deciding on various city contracts, legal settlements, and grant acceptances. Key actions include funding for the LB-MUST Phase 2 Project and authorizations for police equipment and community policing programs.

• Acceptance of $3,973,140 grant for the Long Beach Municipal Urban Stormwater Treatment (LB-MUST) Phase 2 Project
• Contract with Quinn Company for a 375-kilowatt emergency generator not to exceed $289,983
• Settlement payment of $245,000 for lawsuit Crystal Whitsett v. City of Long Beach
• Contract with Illumination Foundation for Project Roomkey interim housing not to exceed $412,807
• Authorization for Long Beach Police Department to continue use of military equipment per AB 481

• Purchase of 375-kilowatt emergency generator and trailer from Quinn Company — approved
  Citywide · $289,983
• Contract No. 36227 with Illumination Foundation for Project Roomkey program services — approved
  1500 East Pacific Coast Hwy · 47 units · $412,807
• Agreement with County of Los Angeles for HIV/AIDS Benefits Specialty Services — approved
  Citywide · $127,532
• Agreement with California Department of Public Health for tuberculosis prevention and control activities — approved
  Citywide · $159,435
• Agreement with County of Los Angeles for Regional Distribution Site funding — approved
  Citylag · $764,416

City Council Special Meeting

The City Council will meet in a closed session to confer with legal counsel. This meeting is held pursuant to Government Code section 54956.9 regarding existing litigation.

• Litigation: Hector Ochoa vs. City of Long Beach, United States District Court Case No. CV14-04307 DSF (FFMx)

Commission on Youth and Families

The Commission on Youth and Families will hold a special meeting to present completion certificates to the Young Community Planners of Long Beach. The body will also consider approving meeting minutes from March 16, 2022, and receiving staff reports from March and April 2022.

• Completion Certificates for the Young Community Planners of Long Beach
• Approval of March 16, 2022 meeting minutes
• Receipt and filing of March 2022 and April 2022 staff reports

Public Safety Committee

The committee will review the minutes from the April 29, 2022, meeting. Additionally, members will receive a presentation regarding the Framework for Advancing Peace from Health & Human Services.

• Approval of April 29, 2022, meeting minutes
• Presentation on Framework for Advancing Peace from Health & Human Services

Long Beach Transit

The Board of Directors will meet to consider several contract authorizations and agency reports. Key items include a water taxi management extension and social media expense reimbursements.

• One-year contract extension with Catalina Express for water taxi management not to exceed $872,011
• Contract extension with Commune Communications for social media expenses not to exceed $292,000 total
• Transportation Development Act FY 2019 - FY 2021 Triennial Performance Review
• GoPass Program Implementation Update
• LBTCO Board Chamber Concepts Presentation

• Contract extension with Catalina Express for water taxi management and operations service
  $872,011
• Contract extension with Commune Communications for social media expenses reimbursement
  $292,000

Technology and Innovation Commission

The June 22, 2022, meeting of the Technology and Innovation Commission was cancelled due to a lack of quorum. The agenda included items regarding facial recognition technology white papers, data privacy guidelines, and a Vice Chair election.

• Review of 'Analysis and recommendations for regulating facial recognition technology and other "smart" devices and platforms' white paper
• Review of revised proposed Data Privacy Guidelines and Implementation Plan
• Election for the position of Vice Chair

The Long Beach Community Investment Company

The Long Beach Community Investment Company is meeting to conduct a second public hearing on the 2023-2027 Five-Year Consolidated Plan and the FY 2022-2023 First Action Plan. The board will accept public comment and recommend these plans to the City Council for approval.

• Second public hearing on the 2023-2027 Five-Year Consolidated Plan
• FY 2022-2023 First Action Plan
• Action Plan Amendments for FY 2021-2022, 2020-2021, 2018-2019, and 2017-2018
• Approval of May 18, 2022 meeting minutes

• Second public hearing on the 2023 - 2027 Five-Year Consolidated Plan, FY 2022-2023 First Action Plan, and prior Action P — introduced
  Citywide

Government, Personnel and Elections Oversight Committee (Attorney/Client)

The committee will meet in a closed session to confer with legal counsel regarding existing litigation. This includes discussions on specific workers' compensation claims and pending court litigation.

• Workers' Compensation Claim of Roque Foster (ADJ10746658)
• Workers' Compensation Claim of Ali Assef (ADJ12892203)
• Pending Litigation: Crystal Whitsett v. City of Long Beach, et al. (Case No. BC724248)

City Council

The City Council addressed a wide range of items including contract amendments, utility refunds, and zoning adjustments. The agenda includes several recommendations for the Consent Calendar and multiple public hearings regarding park dedications and entertainment permits.

• Temporary pet licensing amnesty program from June 24 to August 23, 2022
• $300,000 grant application for Climate Action and Adaption Plan implementation
• $247,967 gas utility refund for Staybridge Suites Long Beach Airport
• Condominium unit subdivision at 1339 - 1347 Pine Avenue
• Vacation of streets and alleys within the Seaport Village complex

• Grant application for Climate Action and Adaption Plan (CAAP) Implementation Plan — approved
  Citywide · $300,000
• Amend Contract No. 3160000028 with Sunward Adventures for travel services — approved
  $1.1M
• Award contract to Anaya Enterprises Inc. for apparel with embroidery and screen-print — approved
  $200,000
• Amend Contract No. 36248 with SoCal Sewer & Water for plumbing services — approved
  $625,000
• Purchase of a 22-foot Class C Recreational Vehicle — approved
  $115,496
• Purchase of excess workers’ compensation insurance — approved
  $628,456
• Final subdivision map for Tract No. 82140 — approved
  1339-1347 Pine Avenue · 10 units
• Amend Agreement No. 35842 with Downtown Long Beach Alliance (DLBA) — approved
  1st Street between Pacific Avenue and Long Beach Boulevard · $291,000

Economic Development and Finance Committee

The Economic Development and Finance Committee will hold a study session regarding the Worker Protection Ordinance approved on February 15, 2022. Members will also receive reports on a Sales Tax Study and recent economic indicators.

• Study session on the Worker Protection Ordinance (22-02674)
• Report on a recent Sales Tax Study Report (22-05283)
• Report on economic indicators from staff and Dr. Seiji Steimetz of Cal State Long Beach (22-07225)
• Withdrawn item: Study session on the Blueprint 2.0 10-year plan (22-05272)

City Council Special Meeting

The City Council held a special meeting to conduct closed session conferences. Discussions included the terms of sale for a property and legal matters regarding litigation.

• Sale terms for Community Hospital of Long Beach at 1720 Termino Avenue
• Closed session regarding threatened or anticipated litigation
• Existing litigation: Howard Jarvis Taxpayers Association and Frederic R. Sparrevohn v. City of Long Beach (Case No. 22STCV12003)

• Negotiation of Terms of Sale for Community Hospital of Long Beach
  1720 Termino Avenue, Long Beach, CA 90804

Belmont Shore Parking and Business Improvement Area Advisory Commission

The commission will review a proposed agreement with Long Beach Transit to provide sponsored boarding for employees. Members will also discuss the scope of work for upcoming sidewalk and alley steam cleaning contract extensions.

• Agreement with Long Beach Transit for employee bus boarding
• Sidewalk and alley steam cleaning services scope of work
• Gateway signage replacement discussion
• May 2022 financial report

• Agreement with Long Beach Transit (LBT) to provide Belmont Shore employees with sponsored boarding on all LBT buses
• sidewalk and alley steam cleaning services scope of work for upcoming contract extension
• gateway signage replacement

Parks and Recreation Commission

The Parks and Recreation Commission is meeting to review fee waiver requests and a permit for a non-profit to operate a community garden. The body will also receive the Director's monthly highlights report for June 2022.

• Right of entry permit for Strength Based Community Change to operate a community garden at McBride Park from July 1, 2022, to June 30, 2025
• Approval or denial of fee waiver requests outlined in Attachment A
• Tribute Bench Program presentation
• Employee of the Month presentation for May 2022

• Right of entry permit for community garden at McBride Park
  McBride Park

Airport Advisory Commission

The Airport Advisory Commission will conduct elections for the positions of Chair and Vice Chair. The meeting also includes reports from the Public Viewing Area Committee, the Sustainability Committee, and airport staff.

• Election of Commission Chair
• Election of Commission Vice Chair
• Public Viewing Area Committee report
• Sustainability Committee report
• June 2022 Monthly Airport Staff Reports

Planning Commission

The regularly scheduled Planning Commission meeting for Thursday, June 16, 2022, has been cancelled. No items were decided or discussed. The next meeting is scheduled for July 7, 2022.

Civil Service Commission

The Civil Service Commission is holding a special planning meeting. The agenda includes a review of the 2021 retreat and planning for 2022-2023.

• Review of 2021 retreat
• Planning for 2022-2023
• Media training for commissioners

City Council

The City Council is considering a one-year extension of a moratorium on new residential stand-alone construction along Willow Street and Santa Fe Avenue. The body is also awarding several service contracts and processing various community donations.

• Proposed 12-month extension of building permit moratorium on Willow Street and Santa Fe Avenue
• Contract for Free Internet Services & Computing Devices Program with Human-I-T for up to $1,200,000
• Lawsuit settlement payment of $125,000 for Ruben Ayson Simon, Jr. v. City of Long Beach
• Contract for cannabis industry technical assistance with Rithya Siddhartha Tang DBA SBA and 4Front Partners, LLC up to $230,000
• Contract for slurry ready-mix concrete with Gunner Concrete Inc. up to $381,600 annually

• Cannabis Social Equity Program technical assistance — approved
  $230,000
• Free Internet Services & Computing Devices Program implementation and administration — approved
  $1.2M
• furnishing and delivering as-needed slurry ready-mix concrete — approved
  $381,600
• purchase of a Ford F-750 flatbed tow truck car carrier — approved
  $247,373
• purchase, deliver, and install office furniture — approved
  $1.1M
• Pre-Exposure Prophylaxis Assistance Program services — approved
  $100,800

Long Beach Continuum of Care

The Long Beach Continuum of Care Board is meeting to review subcommittee reports and the FY 2021 CoC Score debrief. The body is deciding on the approval of Homeless Housing, Assistance and Prevention Round 3.

• Recommendation to approve Homeless Housing, Assistance and Prevention Round 3
• FY 2021 CoC Score Debrief
• Lived Experience Advisory Board Recommendations
• Homeless Services Bureau Operations Report
• Reports from Policies and Standards, Coordinated Entry System, and Quality, Data, and Performance subcommittees

City Council Special Meeting

The City Council met for a special session to discuss personnel and labor matters in closed session. The meeting included public comment and recessed at 3:39 PM.

• Performance evaluation of the City Manager
• Labor negotiations with the City Manager

Joint Meeting of the Charter Amendment Committee and City Council

The Charter Amendment Committee and City Council are meeting to review community comments and move toward second public hearings on several proposed city charter changes. These proposals include aligning election dates with the state and restructuring city oversight and utility administration.

• Proposed amendment to realign City primary election dates with State primary and general election dates
• Proposed amendment to realign LBUSD primary election dates with State primary and general election dates
• Proposed amendment to establish a Police Oversight Commission and a Director of Police Oversight position
• Proposed amendment to consolidate the natural gas utility administration with the Long Beach Water Department

Board of Examiners, Appeals and Condemnation

The June 13, 2022 meeting of the Board of Examiners, Appeals and Condemnation was canceled. The next meeting is scheduled for July 18, 2022.

Board of Health and Human Services

The Board will receive reports on communicable disease control and a presentation on homeless services in Long Beach. Members are scheduled to discuss mental health, substance abuse, environmental justice, and the current status of COVID-19 in the city.

• Presentation on homeless services in Long Beach
• Discussion on mental health and substance abuse issues
• Discussion on environmental justice issues
• Report on Communicable Disease Control activities
• Discussion on COVID-19 status in the City

Economic Development Commission Revolving Loan Subcommittee

The Economic Development Commission Revolving Loan Subcommittee is meeting to review a microenterprise loan application. The body will also receive a staff presentation regarding the City’s Revolving Loan Fund portfolio.

• Proposed $35,000 Microenterprise Loan for Jackie L. Stevenson dba Jackie’s at 3600 E. Anaheim Street, Unit B
• Staff presentation on the City’s Revolving Loan Fund portfolio

Citizens' Advisory Commission on Disabilities

The Citizens' Advisory Commission on Disabilities is meeting to review committee reports and approve previous meeting minutes. The commission will also consider a recommendation to elect new executive officers for the upcoming term.

• Approval of May 12, 2022, meeting minutes
• Youth, Employment and Program standing committee monthly report
• Accessibility, Transportation and Services standing committee monthly report
• Election of 2022-2023 executive officers: Kim Vuong (Chair), Steve Adams (Vice Chair), and Dr. Nicholas Matthews (Secretary)

Marine Advisory Commission

The Marine Advisory Commission will consider a permit amendment for oyster bed monitoring at Jack Dunster Marine Biological Reserve. The body will also review a request for dock space fee waivers during the 2022 Ullman Sails Long Beach Race Week.

• Second Amendment to Right-of-Entry Permit for monitoring Olympia Oyster beds at Jack Dunster Marine Biological Reserve
• Fee waiver not to exceed $15,000.00 for dock space in Alamitos Bay Marina during 2022 Ullman Sails Long Beach Race Week
• Election of Commission chair and vice-chair
• Election of members for Finance, Maintenance/Operations, and Tidelands Capital Projects Committees

• Second Amendment to Right-of-Entry Permit with Orange County Coastkeeper
  Jack Dunster Marine Biological Reserve

Citizen Police Complaint Commission

The Commission is meeting in closed session to consider personnel discipline matters. The agenda lists 11 specific allegation cases for review.

• Case 21-087: Sexual Misconduct
• Case 21-113: Unbecoming Conduct, Harassment & Improper Arrest
• Case 21-103: Use of Force
• Case 22-058: Failure to Investigate
• Case 21-096: Failure to Take Action

Senior Citizen Advisory Commission

The Senior Citizen Advisory Commission is meeting to discuss a potential name change for the commission. The body will also review a pamphlet and hear from guest speaker Juan Guevara of the Los Angeles Alliance for New Economy.

• Proposed Commission name change
• Discussion regarding Senior Citizen Advisory Commission pamphlet
• Guest speaker Juan Guevara from Los Angeles Alliance for New Economy

Ethics Commission

The Ethics Commission is meeting to discuss updates to its rules and procedures and review reports on economic interests and lobbying. The body will also address a letter from the Los Angeles County District Attorney regarding alleged Campaign Reform Act violations.

• Resolution to amend Rules and Procedures to include a Disclosure Policy
• Discussion on a letter from the LA County District Attorney regarding Campaign Reform Act violations
• Report on 2021 Statement of Economic Interest Form 700 filers
• Report from the Ad Hoc Committee on the Lobbyist Ordinance
• Potential action to dissolve Ad Hoc Committees

Veterans Affairs Commission

The Commission will review a presentation from Heroes First and discuss the Office of Veterans Support. Members are also scheduled to discuss the mission statement and goals for the Office of Veterans Support.

• Presentation from Heroes First
• Discussion on Office of Veterans Support
• Discussion on Mission Statement and Goals for Office of Veterans Support
• Report on Veterans Banners Program

Planning Commission

The Planning Commission will consider an appeal filed by Rob Bellevue regarding a Local Coastal Development Permit. The commission will decide whether to uphold the approval to replace an existing residential duplex with a new duplex and four-car garage.

• Appeal APL22-004 regarding a residential duplex at 5925 East Seaside Walk
• Proposed variances for a four-foot garage setback and two tandem parking spaces
• Categorical Exemption CE-22-005

• Garage setback and tandem parking variances for duplex replacement
  5925 East Seaside Walk · 2 units

Homeless Services Advisory Committee

The Homeless Services Advisory Committee is meeting to appoint a representative to the Long Beach Continuum of Care Board. The body will also discuss committee values, priorities, and upcoming elections.

• Appointment of a representative for the Long Beach Continuum of Care Board
• Discussion on setting committee values and priorities
• Discussion on the Homeless Services Advisory Committee election
• Presentation on Intensive Case Management Services vendors
• Updates from Community Capacity Building, Fundraising, Policy, and Annual Report subcommittees

Southeast Resource Recovery Facility (SERRF)

The Southeast Resource Recovery Facility Authority is meeting to elect leadership and review annual reports. The board will consider authorizing the General Manager to enter agreements with the Port of Long Beach regarding property sales and easements.

• Election of Chair and Vice Chair
• Adoption of Manager's report for Fiscal Year 2020-2021
• Resolution No. 1-22 regarding property sale and temporary easements for the TI Wye track realignment project

• Resolution No. 1-22 authorizing agreements with Port of Long Beach for property sale and easements
  northern boundary of the SERRF site

Equity and Human Relations Commission

The Equity and Human Relations Commission is meeting to vote on recommendations regarding city technology and park naming. The body will also consider holding an election for its Chair and Vice Chair positions.

• Recommendation to support Change the Name Coalition's demands to rename Lincoln Park
• Recommendations regarding the City's use of Facial Recognition Technology
• Recommendation to hold an election for Commission Chair and Vice Chair

Cultural Heritage Commission

The Cultural Heritage Commission will consider several Certificates of Appropriateness regarding residential and commercial projects. These include accessory dwelling unit constructions in the Belmont Heights and Rose Park South historic districts, as well as a change of use for the Bank of Belmont Shore landmark.

• Certificate of Appropriateness for a new 773-square-foot garage and 640-square-foot ADU at 4125 E. 6th Street
• Certificate of Appropriateness to adaptively reuse the Bank of Belmont Shore landmark at 5354 East 2nd Street as a restaurant and office
• Certificate of Appropriateness for an 800-square-foot ADU conversion at 3325 E. 4th Street
• Receipt and filing of the 2020-2021 Certified Local Government Annual Report

• Certificate of Appropriateness for garage and ADU construction at 4125 E. 6th Street
  4125 E. 6th Street · 1 units
• Certificate of Appropriateness for adaptive reuse of Bank of Belmont Shore
  5354 East 2nd Street
• Certificate of Appropriateness for ADU conversion at 3325 E. 4th Street
  3325 E. 4th Street · 1 units

Civil Service Executive Committee

The Civil Service Executive Committee is holding a special meeting via teleconference. The body will hear public comments and review executive committee projects.

• Review of Executive Committee Projects (Item 22-163CS)

Sustainable City Commission

The Sustainable City Commission is meeting to hold elections for its 2022-2023 leadership positions. The body will also receive a presentation from the Aquarium of the Pacific regarding volunteering.

• Election for positions of Chair and Vice Chair for 2022-2023
• Presentation from the Aquarium of the Pacific on Conservation and Community Connections through Volunteering
• Approval of March 24, 2022 meeting minutes

Civil Service Commission

The Civil Service Commission is reviewing various employment actions including examination results, new job bulletins, retirements, and resignations. The body will also consider provisional appointments, revised classification specifications, and the extension of expiring eligible lists.

• Approval of examination results for several roles including Aquatics Supervisor and Business Systems Specialist
• Review of job bulletins for Office Services Assistant, Licensed Vocational Nurse, Registered Nurse, and Public Health Nurse
• Provisional appointment requests for Community Services Supervisors Paul Felder and Veronica Ortega
• Revised classification specifications for Accounting Technician, Water Treatment Operator, and Corrosion Control Supervisor
• Extension of non-career hours for Marisa Olmos and Andrew Olivares

City Council

The City Council is considering various administrative actions including contract authorizations for legal services, fire equipment, and IT services. The agenda also includes discussions on grant funding for pandemic preparedness and port security, as well as renewing business improvement districts.

• Legal services agreement with Keesal, Young & Logan not to exceed $150,000
• Purchase of a Pierce Enforcer fire vehicle not to exceed $897,476
• Contract amendment for W.W. Grainger, Inc. up to $1,560,000
• Pandemic Influenza Preparedness grant up to $377,035
• Long Beach Guaranteed Income Pilot Program contract up to $460,915

• Legal services agreement with Keesal, Young & Logan for patrol vessel construction — approved
  Citywide · $150,000
• Amend Contract No. 3671 with W.W. Grainger, Inc. for maintenance supplies — approved
  Citywide · $1.6M
• Purchase of Pierce Enforcer fire vehicle from Oshkosh Corporation — approved
  Citywide · $897,476
• Purchase of Novacool Universal Extinguishing Foam from Baum’s Castorine Co., Inc. — approved
  District 1 · $200,000
• Agreement with California Department of Public Health for Pandemic Influenza Preparedness grant — approved
  Citywide · $377,035
• MOU with Long Beach Yacht Club for temporary floating dock and boat storage — approved
  Property within the jurisdiction of the City of Long Beach m
• ABC License application for B More Protein Pub — approved
  707 East Ocean Boulevard, Suite D
• ABC License application for Oh La Vache — approved
  2112 East 4th Street

Belmont Shore Parking and Business Improvement Area Advisory Commission

The Commission will consider setting the fiscal year 2023 assessment rate for Community Facilities District No. 2007-2. Members will also continue discussions regarding replacement of gateway signage.

• Set Community Facilities District No. 2007-2 (Belmont Shore) FY 2023 assessment rate at $0.14 per square foot
• Discussion on gateway signage replacement
• Review of March 17, 2022 meeting minutes
• Receive and file financial report for period ending April 30, 2022
• Median landscaping update

• Set Community Facilities District No. 2007-2 Fiscal Year 2023 assessment rate
• gateway signage replacement — continued

Parks and Recreation Commission

The Parks and Recreation Commission is meeting to review fee waiver requests and authorize permits for corporate and private event services citywide. The body is also considering a Right-of-Entry Permit for a mural at Willow Springs Park.

• Fee waiver requests outlined in Attachment A
• Right-of-Entry Permit for a mural at Willow Springs Park (June 1, 2022 – May 31, 2023)
• Permits for businesses offering picnic and event services at reservable park sites (June 1, 2022 – May 31, 2025)

• Right-of-Entry Permit for mural production at Willow Springs Park
  Willow Springs Park

Airport Advisory Commission

The commission will review several committee reports and the monthly airport staff reports for May 2022. The meeting also includes a business partner spotlight presentation and opportunities for public comment.

• LGB Business Partner Spotlight presentation
• Public Viewing Area Committee report
• Sustainability Committee report
• Monthly Airport Staff Reports for May 2022

Planning Commission

The Planning Commission is reviewing several land-use permits and a citywide climate plan. The body will discuss a new residential building, a coffee roasting facility, and a restaurant's alcohol license.

• Recommendation to approve the Climate Action and Adaptation Plan (2205-02)
• Site Plan Review (SPR21-039) for a 75-unit residential building at 923 and 927 Long Beach Boulevard
• Conditional Use Permit (CUP21-018) for alcohol sales at a restaurant at 4111 Viking Way
• Conditional Use Permit (CUP22-008) for a coffee roasting facility at 2952 E. 14th Street
• Proposed vacation of an alley easement between Del Amo Boulevard and Pleasant Street

• Vacation of an easement for a north-south alley
  Lots 23 and 30 in Block “B” of Tract No. 6922, between Del A
• Conditional Use Permit for on-site alcohol sales at new restaurant
  4111 Viking Way
• Site Plan Review for six-story residential building
  923 and 927 Long Beach Boulevard · 75 units
• Conditional Use Permit for coffee roasting facility
  2952 E. 14th Street
• Subsequent Environmental Impact Report and Climate Action and Adaptation Plan adoption
  Citywide
• Policy and Ordinance amendments for California Coastal Commission review
  Citywide

Technology and Innovation Commission

The Technology and Innovation Commission is meeting to review a progress report on a white paper regarding the regulation of facial recognition and smart devices. The body will also discuss next steps for outreach and potential commission topics for 2022.

• Progress report on white paper: 'Analysis and recommendations for regulating facial recognition technology and other "smart" devices and platforms'
• Study session to discuss potential commission topics for 2022
• Approval of April 27, 2022 meeting minutes

The Long Beach Community Investment Company

The Long Beach Community Investment Company will meet to review its upcoming fiscal year. The board is scheduled to consider the adoption of the FY 2022-2023 budget and the approval of previous meeting minutes.

• Adoption of the proposed Fiscal Year 2022-2023 (FY23) budget
• Approval of the April 20, 2022, regular board meeting minutes

• Adopt the Long Beach Community Investment Company proposed Fiscal Year 2022-2023 (FY23) budget

City Council Special Meeting

The City Council held a special meeting to enter closed session. The body discussed the terms of sale for the Community Hospital of Long Beach and one matter regarding threatened or anticipated litigation.

• Sale terms for Community Hospital of Long Beach at 1720 Termino Avenue
• Conference with legal counsel regarding threatened or anticipated litigation

• Negotiation of terms of sale for Community Hospital of Long Beach
  1720 Termino Avenue, Long Beach, CA 90804

Government, Personnel and Elections Oversight Committee (Attorney/Client)

The committee will meet in a closed session to discuss existing litigation with legal counsel. The discussion concerns the case Ruben Ayson Simon, Jr. v. City of Long Beach, et al., currently in Los Angeles Superior Court.

• Pending Litigation: Ruben Ayson Simon, Jr. v. City of Long Beach, et al. (Case No. 20STCV30826)

City Council

The City Council is considering several financial and infrastructure items, including the issuance of up to $130,000,000 in airport revenue bonds. Other discussions involve affordable housing development at 2221 Williams Street and updates to water and sewer service rates.

• Issuance of up to $130,000,000 in Senior Airport Revenue Bonds
• Affordable housing project: 90 units at 2221 Williams Street
• Airport contract increase for Runway 12-30 Lighting Project
• Beach water quality monitoring grant of $297,675
• Water and sewer service rates resolution

• First Amendment to Contract No. 36221 with Tetra Tech, Inc. for Disaster Funding Administration and Cost Recovery — approved
  $800,000
• Agreement with State Water Resources Control Board for beach water quality monitoring — approved
  $297,675
• Amend Contract No. 36074 with Lean Technology Corporation for Engineering Design Services (Rehabilitate Runway 12-30 Lig — approved
  $659,172
• Increase contract award to The Kennard Development Group (KDG Construction Consulting) for Construction Management Servi — approved
  $904,195
• Award contract to RS&H California, Inc. for Engineering Design Services (Taxilane K Reconstruction and Construct Taxilan — approved
  Long Beach Airport · $695,166

Board of Examiners, Appeals and Condemnation

The Board will consider an administrative citation appeal regarding property at 1944 E. 4th Street. Additionally, the Board is scheduled to receive a presentation on the triennial code adoption.

• Administrative citation appeal hearing for 1944 E. 4th Street (Case No. 7931-05-22)
• Triennial code adoption presentation by Truong Huynh

• Administrative Citation Appeal Hearing - 1944 E. 4th Street
  1944 E. 4TH STREET
• Triennial Code Adoption Presentation

Board of Health and Human Services

The Board will review reports from the Director of Health and Human Services and the City Health Officer. Discussion topics include mental health, environmental justice, and Board goals regarding recruitment and infrastructure.

• Report on Communicable Disease Control activities
• Presentation on Health Equity
• Discussion on mental health issues
• Discussion on environmental justice issues
• Discussion on current status of COVID-19 in the City

Citizens' Advisory Commission on Disabilities

The Citizens' Advisory Commission on Disabilities is reviewing several recommendations for city officials. The agenda includes discussions on the temporary parklet program and the e-scooter program, as well as monthly reports from standing committees.

• Recommendation regarding the City's temporary parklet program
• Recommendation regarding the E-scooter program
• Selection of a Nominating Committee for executive officers
• Monthly report from Accessibility, Transportation and Services committee
• Monthly report from Youth, Employment & Services committee

Citizen Police Complaint Commission

The Commission will review the minutes from its April 14, 2022, regular meeting. The body will also convene in a closed session to consider personnel discipline matters before referring findings to the City Manager.

• Approval of April 14, 2022, meeting minutes (22-020CP1)
• Closed session regarding personnel discipline matters
• Referral of findings to the City Manager (22-021CP2)

Citizen Police Complaint Commission

The Commission is meeting to discuss various allegations of police misconduct. The agenda includes a closed session to consider personnel discipline matters.

• Closed session for personnel discipline matters
• Review of allegation 21-081: Unbecoming Conduct, Harassment, Use of Force, & Sexual Misconduct
• Review of allegation 21-050: Unbecoming Conduct, Harassment, & Misappropriation of Property
• Review of allegation 21-075: Racial Profiling & Unbecoming Conduct
• Review of allegation 22-033: Failure to Investigate

Marine Advisory Commission

The Marine Advisory Commission will consider several items regarding marine operations and city ordinances. These include a lease extension for The Gondola Getaway, Inc., a new management agreement with the Long Beach Yacht Club, and proposed amendments to the Long Beach Municipal Code.

• One-year lease extension for The Gondola Getaway, Inc. through April 30, 2023
• Management agreement with Long Beach Yacht Club for temporary floating dock and boat storage
• Ordinance to amend LBMC sections regarding Marinas (Chapter 16.08) and Pacific Ocean Areas (Chapter 16.12)

• Fourth Amendment to Lease No. 27959 with The Gondola Getaway, Inc.
• Memorandum of Understanding between City of Long Beach and Long Beach Yacht Club for temporary floating dock, small boat
• Ordinance amending LBMC sections related to Chapter 16.08 - Marinas and Chapter 16.12 - Pacific Ocean Areas

Veterans Affairs Commission

The Commission will review group agreements and the role of the coordinator. The agenda includes a discussion regarding the Office of Veterans Support and a report on the Veteran Banners Program.

• Approval of March 9 meeting minutes
• Approval of April 13 meeting minutes
• Discussion of Office of Veterans Support
• Report on Veteran Banners Program

Equity and Human Relations Commission

The Equity and Human Relations Commission is meeting to discuss support for the “Change the Name” Coalition regarding Lincoln Park. The body will also review a white paper on facial recognition technology and set a date for a commission retreat.

• Support letter for the “Change the Name” Coalition concerning Lincoln Park naming
• Discussion of Technology and Innovation Commission’s white paper on facial recognition technology
• Setting a date for the Commission Retreat

Civil Service Commission

The Civil Service Commission is meeting to approve examination results for multiple city positions and review job bulletins. The body will also consider personnel transfers, retirements, and extensions for provisional and non-career appointments.

• Approval of exam results for roles including Police Recruit, Public Safety Dispatcher, and Water Treatment Operator
• Approval of job bulletins for Clerk I-III/Clerk Typist I-IV, Parking Control Supervisor, and Systems Support Specialist I-VI
• COVID-19 related extension of non-career hours for three Public Health Associates
• Provisional appointment extensions for Renee Royer (Clerk) and Khanh Khim Do (Senior Accountant)
• Subcommittee recommendations regarding a protest of Fire Engineer examination items

Senior Citizen Advisory Commission

The Commission will review the April 13, 2022, meeting minutes for approval. New business includes discussions regarding standing committee annual objectives, acknowledgement wording, and Long Beach transportation mobility.

• Approval of April 13, 2022, meeting minutes
• Discussion of Standing Committee Annual objectives
• Discussion of acknowledgement wording
• Discussion of Long Beach Transportation Mobility

Ethics Commission

The Ethics Commission is considering a resolution to establish a Communications Policy. The body will also receive updates on the Ethics Education Program, City Manager departments, and procurement policies.

• Resolution establishing an Ethics Commission Communications Policy (21-033EC2)
• Update on the Ethics Education Program (22-031EC3)
• Presentation on City of Long Beach Gift Disclosure Policies (22-032EC4)
• Update on City Manager departments, elected officials, and procurement policies (22-033EC5)
• Report from the Ad Hoc Committee (22-034EC6)

Civil Service Recruitment and Selection Committee

The Civil Service Recruitment and Selection Committee is holding a special meeting via teleconference. The committee will consider standing committee recommendations regarding a protest of written examination items for the Fire Engineer position.

• Review of recommendation 22-145CS regarding Fire Engineer examination protest

City Council Special Meeting

The City Council is convening a special meeting to enter closed session. The body will discuss labor negotiations and a real property sale.

• Labor negotiations with Long Beach Lifeguards' Association, Long Beach Police Officers' Association, and Long Beach Firefighters Association, Local 372
• Terms of sale for Community Hospital of Long Beach located at 1720 Termino Avenue

• Negotiation of terms of sale for Community Hospital of Long Beach
  1720 Termino Avenue, Long Beach, CA 90804

Housing Authority of the City of Long Beach, California

The Housing Authority met to review previous meeting minutes and receive financial reports. The agenda also included a process for receiving comments regarding the current meeting.

• Approval of April 12, 2022, meeting minutes
• Receipt of February 2022 Financial and Operational Performance Reports

City Council

The City Council is deciding on various grant acceptances, contract amendments, and public health orders. The body is also discussing human trafficking resources for the Long Beach Boulevard Corridor and the feasibility of reducing adult-use cannabis retail tax rates.

• Acceptance of $14,453,253 grant for the Women, Infants and Children Nutrition Supplement Program
• Exclusive Negotiation Agreements for four properties for Project Homekey, including 802 East Pacific Coast Highway
• Contract award not to exceed $2,400,000 for Fire Boat CBRN Detection and Telemetry Equipment
• Contract amendment for Long Beach Boulevard Pedestrian Improvements increasing the amount by $463,062
• Proposed resolution to implement an education-first enforcement model for sidewalk food vendors

• Grant funding for vendor equity programs (Purchasing Division's Extreme Procurement Makeover) — approved
  $150,000
• Amend contract with Oshkosh Airport Products, LLC for suppression system on vehicle — approved
  $1.1M
• Agreement with L.A. Care Health Plan for COVID-19 vaccinations — approved
  $250,000
• Grant funding for Women, Infants and Children Nutrition Supplement Program — approved
  $14.5M
• ABC License application for Zuzu's Petals — approved
  801 East 3rd Street
• Cyber security assessment with Mallory Safety and Supply, LLC — approved
  $160,933
• Amend contract with C.S. Legacy Construction, Inc. for Long Beach Boulevard Pedestrian Improvements — approved
  Long Beach Boulevard · $3.4M
• Amend contract with GovConnection, Inc. for equipment replacement and technology growth — approved
  $4.3M

Economic Development Commission

The Economic Development Commission is meeting to discuss business resource navigation and economic support programs. The body will conduct a study session with community leaders regarding strategies for the Blueprint 2.0 Implementation Plan.

• Study session on Blueprint 2.0 Implementation Plan activities and strategies
• Presentation from the Development Services Department’s Ombudsman on business resource navigation
• Update on economic support program communications and outreach for April 2022

Civil Service Special Projects Committee

The Civil Service Commission held a special meeting via teleconference. The agenda includes public comments and a review of the commission's consent agenda items.

• Review of Civil Service Commission consent agenda items

Planning Commission

The Planning Commission is meeting to discuss a development proposal for a senior assisted and memory care living facility. The body will consider a site plan review, conditional use permit, and lot line adjustment for the project.

• Proposed 86-room senior assisted and memory care living facility at 3340 Los Coyotes Diagonal
• Site Plan Review SPR 22-008
• Conditional Use Permit CUP 22-03
• Lot Line Adjustment 21-004
• Categorical Exemption CE21-158

• Site Plan Review for senior assisted and memory care living facility
  3340 Los Coyotes Diagonal · 86 units
• Conditional Use Permit for senior assisted and memory care living facility
  3340 Los Coyotes Diagonal · 86 units
• Lot Line Adjustment for senior assisted and memory care living facility
  3340 Los Coyotes Diagonal · 86 units
• Categorical Exemption for senior assisted and memory care living facility
  3340 Los Coyotes Diagonal · 86 units

Homeless Services Advisory Committee

The Homeless Services Advisory Committee is meeting to review funding applications from the Mayor’s Fund to End Homelessness. The body will also appoint a representative to the Long Beach Continuum of Care Board and discuss committee values and elections.

• Funding application for Shower of Hope from the Mayor’s Fund to End Homelessness
• Funding application for AOC7 from the Mayor’s Fund to End Homelessness
• Appointment of a representative for the Long Beach Continuum of Care Board
• Discussion on setting committee values and priorities
• Discussion on the Homeless Services Advisory Committee election

Equity and Human Relations Commission

The scheduled meeting for May 4, 2022, was cancelled due to a lack of quorum. No business was conducted by the commission.

City Council

The City Council is deciding on several funding allocations for homeless shelters, public health grants, and workforce development. The body is also considering an ordinance to prohibit adults without children under 12 from park playgrounds.

• Grant funding up to $6,300,000 for the Long Beach Youth Climate Corps
• Contracts not to exceed $2,912,000 for temporary homeless shelters at Pine Avenue Inn Motel, Colonial Motel, and Coast Motel
• Non-congregate shelter contract with Days Inn Long Beach not to exceed $3,800,000
• Proposed ordinance prohibiting adults not accompanying children under 12 from park playgrounds
• Settlement payment of $190,000 for lawsuit Samuel Chan v. City of Long Beach

• First Amendment to Agreement No. 35882 with Hurrell Cantrall, LLP for legal services — approved
  $125,000
• Settlement of lawsuit Samuel Chan v. City of Long Beach, et al. — approved
  $190,000
• Contract with Otis Elevator Company for elevator maintenance, repair and related services — approved
  $309,400
• Agreement with First 5 LA to accept and expend grant funding for the Help Me Grow LA (HMG LA) Pathways project — approved
  $500,000
• Amend Contract No. 35592 with the California Department of Public Health for Sexually Transmitted Disease prevention and — approved
  $915,010
• Increase appropriations in the Capital Projects Fund and Health Fund from Caltrans Cycle 5 Active Transportation Program — approved
  $768,000
• Entertainment Permit for Long Beach Tiki, LLC, dba The Bamboo Club — approved
  3522-24 East Anaheim Street

City Council Special Meeting

The City Council met for a special study session to receive and file a presentation regarding COVID-19. The meeting also included the receipt of eComments.

• Presentation on COVID-19

City Council Special Meeting

The City Council convened for a special meeting to enter a closed session. The session focused on existing litigation regarding the case Tanya Lehnhard Marchesano, et al. v. City of Long Beach, et al.

• Closed session conference regarding Case No. 19STCV06227 (Tanya Lehnhard Marchesano, et al. v. City of Long Beach, et al.)

State Legislation Committee

The State Legislation Committee is meeting to review staff recommendations for the City's 2022 State Legislative Agenda. The body will consider adding items regarding women's reproductive health, SB 1226 (Durazo), and the Taxpayer Protection and Government Accountability Act initiative before forwarding recommendations to the City Council.

• Review of 2022 State Legislative Agenda recommendations
• Discussion of SB 1226 (Durazo)
• Discussion of Taxpayer Protection and Government Accountability Act initiative
• Discussion of items related to advancing women's reproductive health
• Legislative update reports from City State delegation offices

Public Safety Committee

The Public Safety Committee will meet to approve previous meeting minutes and receive updates from city departments. The session includes a presentation on the Long Beach Fire Department's 125th anniversary and a report from the LBPD's Office of Constitutional Policing.

• Presentation from Long Beach Fire Department on the 125th Anniversary Celebration
• Report from LBPD's Office of Constitutional Policing

Long Beach Transit

The Long Beach Transit Board of Directors is meeting to discuss safety planning and corporate office security. The board will also review monthly financial reports and a real property matter in closed session.

• Recommendation to adopt the 2022 Public Transportation Agency Safety Plan
• Recommendation to contract with ADT Commercial LLC for an Access Control System at the Corporate Office
• Closed session regarding property at 4801 Airport Plaza Drive, Long Beach, CA 90815
• Resolution to authorize continued teleconferencing meetings per Assembly Bill 361

• Contract with ADT Commercial LLC to deploy the Access Control System at the Long Beach Transit Corporate Office
• Conference Real Property: Price, Terms
  4801 Airport Plaza Drive, Long Beach, CA 90815

Civil Service Commission

The Commission will review various employment actions including retirements, resignations, and transfers. The agenda also includes recommendations for provisional appointments for Gas Construction Workers and a revised classification for Water Support Services Supervisor.

• Approval of examination results for several roles including Senior Civil Engineer and Public Safety Dispatcher
• Review of retirements for staff in Development Services, Technology Services, Energy Resources, Police, and PR
• Review of resignations for staff in Police, Public Works, Fire, Harbor, and Energy Resources departments
• Provisional appointment requests for eight Gas Construction Worker I-III candidates
• Revised classification specification and bulletin for Water Support Services Supervisor

Cultural Heritage Commission

The Commission will review changes to the use of substitute materials for windows and siding in historic districts. Members will also consider several Certificates of Appropriateness for new residences, accessory dwelling units, and a property appeal.

• Implementation of Historic District Design Guidelines regarding substitute materials
• New single-family residence and ADU at 3521 Falcon Avenue
• Two detached Accessory Dwelling Units at 1162 - 1168 Loma Vista Drive
• Appeal regarding front yard work at 3758 California Avenue